José Luis Cereceda Garaio
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Luis Cereceda Garaio have any sanctions?
No, José Luis Cereceda Garaio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Luis Cereceda Garaio a PEP (Politically Exposed Person)?
3. What is the relationship between José Luis Cereceda Garaio and the AML regulation in Spain?
José Luis Cereceda Garaio 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 José Luis Cereceda Garaio and the AML regulation in Spain?
José Luis Cereceda Garaio 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 José Luis Cereceda Garaio:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento del País Vasco | PEPs | ESP |