Borja Suárez Corujo

PEP | ESP

Last update: 05/08/2022

Name: Borja Suárez Corujo

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 Borja Suárez Corujo have any sanctions?

No, Borja Suárez Corujo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Borja Suárez Corujo a PEP (Politically Exposed Person)?

Yes, Borja Suárez Corujo is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Borja Suárez Corujo and the AML regulation in Spain?

Borja Suárez Corujo 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 Borja Suárez Corujo and the AML regulation in Spain?

Borja Suárez Corujo 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 Borja Suárez Corujo:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.