Alfredo Sancho Guardia

PEP | ESP
Last update: 31/03/2025
Alfredo Sancho Guardia
Name: Alfredo Sancho Guardia
Gender: label.gender.m
Birth: 1965-05-17

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alfredo Sancho Guardia have any sanctions?

No, Alfredo Sancho Guardia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo Sancho Guardia a PEP (Politically Exposed Person)?

Yes, Alfredo Sancho Guardia is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Alfredo Sancho Guardia and the AML regulation in Spain?

Alfredo Sancho Guardia 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 Alfredo Sancho Guardia and the AML regulation in Spain?

Alfredo Sancho Guardia 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 Alfredo Sancho Guardia and the AML regulation in Spain?

Alfredo Sancho Guardia 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 Alfredo Sancho Guardia and the AML regulation in Spain?

Alfredo Sancho Guardia 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 Alfredo Sancho Guardia and the AML regulation in Spain?

Alfredo Sancho Guardia is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Alfredo Sancho Guardia:

Name Info Source
Parlamento de las Cortes de Aragón PEPs ESP
Web oficial del Parlamento de España PEPs ESP
Web del Partido Socialista Obrero Español 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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