Francisco José Carrillo Guerrero

PEP | ESP
Last update: 05/10/2022
Francisco José Carrillo Guerrero
Name: Francisco José Carrillo Guerrero
Gender: label.gender.m
Birth: 1981-07-18 Córdoba

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco José Carrillo Guerrero have any sanctions?

No, Francisco José Carrillo Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco José Carrillo Guerrero a PEP (Politically Exposed Person)?

Yes, Francisco José Carrillo Guerrero is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Francisco José Carrillo Guerrero and the AML regulation in Spain?

Francisco José Carrillo Guerrero 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 Francisco José Carrillo Guerrero and the AML regulation in Spain?

Francisco José Carrillo Guerrero 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 Francisco José Carrillo Guerrero and the AML regulation in Spain?

Francisco José Carrillo Guerrero 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 Francisco José Carrillo Guerrero and the AML regulation in Spain?

Francisco José Carrillo Guerrero 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 Francisco José Carrillo Guerrero and the AML regulation in Spain?

Francisco José Carrillo Guerrero 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 Francisco José Carrillo Guerrero and the AML regulation in Spain?

Francisco José Carrillo Guerrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Francisco José Carrillo Guerrero:

Name Info Source
Web oficial del Parlamento de Andalucía PEPs ESP
Web oficial del Senado de España 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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