Guillermo De Vílchez Lafuente

PEP | ESP

Last update: 05/10/2021

Name: Guillermo De Vílchez Lafuente

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guillermo De Vílchez Lafuente have any sanctions?

No, Guillermo De Vílchez Lafuente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo De Vílchez Lafuente a PEP (Politically Exposed Person)?

Yes, Guillermo De Vílchez Lafuente is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Guillermo De Vílchez Lafuente and the AML regulation in Spain?

Guillermo De Vílchez Lafuente 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 Guillermo De Vílchez Lafuente and the AML regulation in Spain?

Guillermo De Vílchez Lafuente is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Guillermo De Vílchez Lafuente and the AML regulation in Spain?

Guillermo De Vílchez Lafuente is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Guillermo De Vílchez Lafuente:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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