Juana Teresa Guilleme Canales

PEP | ESP

Last update: 31/03/2025

Name: Juana Teresa Guilleme Canales

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 Juana Teresa Guilleme Canales have any sanctions?

No, Juana Teresa Guilleme Canales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juana Teresa Guilleme Canales a PEP (Politically Exposed Person)?

Yes, Juana Teresa Guilleme Canales is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juana Teresa Guilleme Canales and the AML regulation in Spain?

Juana Teresa Guilleme Canales 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 Juana Teresa Guilleme Canales and the AML regulation in Spain?

Juana Teresa Guilleme Canales 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 Juana Teresa Guilleme Canales:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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