Joan Carles Garcia Guillamon
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Joan Carles Garcia Guillamon have any sanctions?
No, Joan Carles Garcia Guillamon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joan Carles Garcia Guillamon a PEP (Politically Exposed Person)?
3. What is the relationship between Joan Carles Garcia Guillamon and the AML regulation in Spain?
Joan Carles Garcia Guillamon is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Joan Carles Garcia Guillamon and the AML regulation in Spain?
Joan Carles Garcia Guillamon is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joan Carles Garcia Guillamon:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Cataluña | PEPs | ESP |