Manuel Guedea Martín

Was PEP | ESP
Last update: 31/03/2025
Manuel Guedea Martín
Name: Manuel Guedea Martín
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Guedea Martín have any sanctions?

No, Manuel Guedea Martín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Guedea Martín a PEP (Politically Exposed Person)?

No, Manuel Guedea Martín is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Manuel Guedea Martín and the AML regulation in Spain?

Manuel Guedea Martín 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 Manuel Guedea Martín and the AML regulation in Spain?

Manuel Guedea Martín 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 Manuel Guedea Martín and the AML regulation in Spain?

Manuel Guedea Martín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Manuel Guedea Martín and the AML regulation in Spain?

Manuel Guedea Martín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Manuel Guedea Martín and the AML regulation in Spain?

Manuel Guedea Martín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Manuel Guedea Martín and the AML regulation in Spain?

Manuel Guedea Martín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Manuel Guedea Martín and the AML regulation in Spain?

Manuel Guedea Martín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Manuel Guedea Martín and the AML regulation in Spain?

Manuel Guedea Martín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Manuel Guedea Martín and the AML regulation in Spain?

Manuel Guedea Martín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Manuel Guedea Martín and the AML regulation in Spain?

Manuel Guedea Martín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Manuel Guedea Martín:

Name Info Source
Parlamento de las Cortes de Aragón PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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