Germán Aguirre Donoso Barrau

PEP | ESP

Last update: 04/05/2024

Name: Germán Aguirre Donoso Barrau

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Germán Aguirre Donoso Barrau have any sanctions?

No, Germán Aguirre Donoso Barrau currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Germán Aguirre Donoso Barrau a PEP (Politically Exposed Person)?

Yes, Germán Aguirre Donoso Barrau is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Germán Aguirre Donoso Barrau and the AML regulation in Spain?

Germán Aguirre Donoso Barrau 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 Germán Aguirre Donoso Barrau:

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

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