Juan Guillamón álvarez

PEP | ESP

Last update: 22/02/2019

Name: Juan Guillamón álvarez

Gender: label.gender.m

Birth: 1947-06-30 Murcia

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 Juan Guillamón álvarez have any sanctions?

No, Juan Guillamón álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Guillamón álvarez a PEP (Politically Exposed Person)?

Yes, Juan Guillamón álvarez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Juan Guillamón álvarez and the AML regulation in Spain?

Juan Guillamón álvarez 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 Juan Guillamón álvarez:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP

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