Antonio Miguel Cervera Guerrero

PEP | ESP
Last update: 19/06/2025
Name: Antonio Miguel Cervera Guerrero
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Miguel Cervera Guerrero have any sanctions?

No, Antonio Miguel Cervera Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Miguel Cervera Guerrero a PEP (Politically Exposed Person)?

Yes, Antonio Miguel Cervera Guerrero is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Antonio Miguel Cervera Guerrero and the AML regulation in Spain?

Antonio Miguel Cervera 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 Antonio Miguel Cervera Guerrero and the AML regulation in Spain?

Antonio Miguel Cervera Guerrero 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 Antonio Miguel Cervera Guerrero and the AML regulation in Spain?

Antonio Miguel Cervera Guerrero 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 Antonio Miguel Cervera Guerrero and the AML regulation in Spain?

Antonio Miguel Cervera Guerrero 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 Antonio Miguel Cervera Guerrero and the AML regulation in Spain?

Antonio Miguel Cervera Guerrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Antonio Miguel Cervera Guerrero and the AML regulation in Spain?

Antonio Miguel Cervera Guerrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Antonio Miguel Cervera Guerrero:

Name Info Source
Página oficial del Grupo Sepides PEPs ESP
Web de la Junta de Andalucía PEPs ESP
Boletín oficial del Estado 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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