Josep Delfí Guàrdia Canela

PEP | AND

Last update: 15/12/2025

Name: Josep Delfí Guàrdia Canela

Sanctions

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Adverse media

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Charges

Public charges

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AND

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Josep Delfí Guàrdia Canela have any sanctions?

No, Josep Delfí Guàrdia Canela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josep Delfí Guàrdia Canela a PEP (Politically Exposed Person)?

Yes, Josep Delfí Guàrdia Canela is considered a PEP under the following countries' regulations: Andorra , Andorra .

3. What is the relationship between Josep Delfí Guàrdia Canela and the AML regulation in Andorra?

Josep Delfí Guàrdia Canela is a relevant person under Andorra's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Josep Delfí Guàrdia Canela and the AML regulation in Andorra?

Josep Delfí Guàrdia Canela is a relevant person under Andorra'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 Josep Delfí Guàrdia Canela:

Name	Info	Source
Web oficial Tribunal Constitucional	PEPs	AND

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