Emilia Guijarro Gonzalo

Was PEP | ESP

Last update: 14/10/2022

Name: Emilia Guijarro Gonzalo

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Emilia Guijarro Gonzalo have any sanctions?

No, Emilia Guijarro Gonzalo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Emilia Guijarro Gonzalo a PEP (Politically Exposed Person)?

No, Emilia Guijarro Gonzalo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Emilia Guijarro Gonzalo and the AML regulation in Spain?

Emilia Guijarro Gonzalo 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 Emilia Guijarro Gonzalo and the AML regulation in Spain?

Emilia Guijarro Gonzalo 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 Emilia Guijarro Gonzalo:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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