Jose Antonio Macías Guerrero
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jose Antonio Macías Guerrero have any sanctions?
No, Jose Antonio Macías Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Antonio Macías Guerrero a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Antonio Macías Guerrero and the AML regulation in Spain?
Jose Antonio Macías 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 Jose Antonio Macías Guerrero and the AML regulation in Spain?
Jose Antonio Macías Guerrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jose Antonio Macías Guerrero:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |