Guillermo Massana Romero

PEP | ESP

Last update: 14/02/2024

Name: Guillermo Massana Romero

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guillermo Massana Romero have any sanctions?

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

2. Is Guillermo Massana Romero a PEP (Politically Exposed Person)?

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

3. What is the relationship between Guillermo Massana Romero and the AML regulation in Spain?

Guillermo Massana Romero 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 Massana Romero and the AML regulation in Spain?

Guillermo Massana Romero 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 Massana Romero and the AML regulation in Spain?

Guillermo Massana Romero 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 Massana Romero:

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

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