O Brien Ernesto Guerra Cordova

PEP | ESP

Last update: 25/10/2023

Name: O Brien Ernesto Guerra Cordova

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does O Brien Ernesto Guerra Cordova have any sanctions?

No, O Brien Ernesto Guerra Cordova currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is O Brien Ernesto Guerra Cordova a PEP (Politically Exposed Person)?

Yes, O Brien Ernesto Guerra Cordova is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between O Brien Ernesto Guerra Cordova and the AML regulation in Spain?

O Brien Ernesto Guerra Cordova is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 O Brien Ernesto Guerra Cordova:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.