Txema García Orois

Was PEP | ESP

Last update: 30/01/2023

Name: Txema García Orois

Gender: label.gender.m

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 Txema García Orois have any sanctions?

No, Txema García Orois currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Txema García Orois a PEP (Politically Exposed Person)?

No, Txema García Orois is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Txema García Orois and the AML regulation in Spain?

Txema García Orois 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 Txema García Orois:

Name	Info	Source
Web de las Juntas Generales de Bizkaia	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.