Alberto Guillermo Anguera Puigserver
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alberto Guillermo Anguera Puigserver have any sanctions?
No, Alberto Guillermo Anguera Puigserver currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alberto Guillermo Anguera Puigserver a PEP (Politically Exposed Person)?
Yes, Alberto Guillermo Anguera Puigserver is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Alberto Guillermo Anguera Puigserver and the AML regulation in Spain?
Alberto Guillermo Anguera Puigserver 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 Alberto Guillermo Anguera Puigserver:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Baleares | PEPs | ESP |