Raquel Sans Guerra

PEP | ESP
Last update: 15/04/2026
Raquel Sans Guerra
Name: Raquel Sans Guerra
Gender: label.gender.f
Birth: 1980-06-09 Valls

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raquel Sans Guerra have any sanctions?

No, Raquel Sans Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raquel Sans Guerra a PEP (Politically Exposed Person)?

Yes, Raquel Sans Guerra is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Raquel Sans Guerra and the AML regulation in Spain?

Raquel Sans Guerra 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 Raquel Sans Guerra and the AML regulation in Spain?

Raquel Sans Guerra 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 Raquel Sans Guerra and the AML regulation in Spain?

Raquel Sans Guerra 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 Raquel Sans Guerra and the AML regulation in Spain?

Raquel Sans Guerra 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 Raquel Sans Guerra and the AML regulation in Spain?

Raquel Sans Guerra 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 Raquel Sans Guerra and the AML regulation in Spain?

Raquel Sans Guerra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Raquel Sans Guerra and the AML regulation in Spain?

Raquel Sans Guerra is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Raquel Sans Guerra:

Name Info Source
Web oficial del Parlamento de Cataluña PEPs ESP
Web del Partido Esquerra Republicana 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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