Guillermo Cánovas Vergel

PEP | ESP

Last update: 15/06/2023

Name: Guillermo Cánovas Vergel

Gender: label.gender.m

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 Guillermo Cánovas Vergel have any sanctions?

No, Guillermo Cánovas Vergel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo Cánovas Vergel a PEP (Politically Exposed Person)?

Yes, Guillermo Cánovas Vergel is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Guillermo Cánovas Vergel and the AML regulation in Spain?

Guillermo Cánovas Vergel 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 Guillermo Cánovas Vergel and the AML regulation in Spain?

Guillermo Cánovas Vergel is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Guillermo Cánovas Vergel:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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