Guillermo Arroyo Buitrago

PEP | ESP

Last update: 28/11/2025

Name: Guillermo Arroyo Buitrago

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guillermo Arroyo Buitrago have any sanctions?

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

2. Is Guillermo Arroyo Buitrago a PEP (Politically Exposed Person)?

Yes, Guillermo Arroyo Buitrago is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Guillermo Arroyo Buitrago and the AML regulation in Spain?

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

4. 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.

5. 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 Arroyo Buitrago:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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