Jokin Gorostidi Artola

Was PEP | ESP
Last update: 05/10/2022
Jokin Gorostidi Artola
Name: Jokin Gorostidi Artola
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jokin Gorostidi Artola have any sanctions?

No, Jokin Gorostidi Artola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jokin Gorostidi Artola a PEP (Politically Exposed Person)?

No, Jokin Gorostidi Artola is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Jokin Gorostidi Artola and the AML regulation in Spain?

Jokin Gorostidi Artola 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 Jokin Gorostidi Artola and the AML regulation in Spain?

Jokin Gorostidi Artola 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 Jokin Gorostidi Artola and the AML regulation in Spain?

Jokin Gorostidi Artola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jokin Gorostidi Artola and the AML regulation in Spain?

Jokin Gorostidi Artola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Jokin Gorostidi Artola and the AML regulation in Spain?

Jokin Gorostidi Artola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Jokin Gorostidi Artola:

Name Info Source
Web oficial del Parlamento del País Vasco 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.
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