Guillermo Bueno Redondo

PEP | ESP

Last update: 13/10/2022

Name: Guillermo Bueno Redondo

Gender: label.gender.m

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 Bueno Redondo have any sanctions?

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

2. Is Guillermo Bueno Redondo a PEP (Politically Exposed Person)?

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

3. What is the relationship between Guillermo Bueno Redondo and the AML regulation in Spain?

Guillermo Bueno Redondo 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 Bueno Redondo:

Name	Info	Source
Web del Gobierno de Cantabria	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.