Juana De Bengoechea Estrade

Was PEP | ESP

Last update: 02/09/2024

Name: Juana De Bengoechea Estrade

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juana De Bengoechea Estrade have any sanctions?

No, Juana De Bengoechea Estrade currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juana De Bengoechea Estrade a PEP (Politically Exposed Person)?

No, Juana De Bengoechea Estrade is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Juana De Bengoechea Estrade and the AML regulation in Spain?

Juana De Bengoechea Estrade 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 Juana De Bengoechea Estrade and the AML regulation in Spain?

Juana De Bengoechea Estrade is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juana De Bengoechea Estrade and the AML regulation in Spain?

Juana De Bengoechea Estrade is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Juana De Bengoechea Estrade:

Name	Info	Source
Web oficial del Parlamento del País Vasco	PEPs	ESP
Portal de Entidades Locales de la Secretaría del Estado	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.