Johanna Alissia Daniella Busink

PEP | ESP

Last update: 27/02/2026

Name: Johanna Alissia Daniella Busink

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP (NLD)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Johanna Alissia Daniella Busink have any sanctions?

No, Johanna Alissia Daniella Busink currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Johanna Alissia Daniella Busink a PEP (Politically Exposed Person)?

Yes, Johanna Alissia Daniella Busink is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Johanna Alissia Daniella Busink and the AML regulation in Spain?

Johanna Alissia Daniella Busink 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 Johanna Alissia Daniella Busink and the AML regulation in Spain?

Johanna Alissia Daniella Busink 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 Johanna Alissia Daniella Busink:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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