Antonio Guillamón Insa

PEP | ESP

Last update: 22/02/2019

Name: Antonio Guillamón Insa

Gender: label.gender.m

Birth: 1957-10-08 Barcelona

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 Antonio Guillamón Insa have any sanctions?

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

2. Is Antonio Guillamón Insa a PEP (Politically Exposed Person)?

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

3. What is the relationship between Antonio Guillamón Insa and the AML regulation in Spain?

Antonio Guillamón Insa 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 Antonio Guillamón Insa:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP

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