Joaquín Bascuñana García

PEP | ESP
Last update: 30/09/2023
Joaquín Bascuñana García
Name: Joaquín Bascuñana García
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 Joaquín Bascuñana García have any sanctions?

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

2. Is Joaquín Bascuñana García a PEP (Politically Exposed Person)?

Yes, Joaquín Bascuñana García is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Joaquín Bascuñana García and the AML regulation in Spain?

Joaquín Bascuñana García 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 Joaquín Bascuñana García and the AML regulation in Spain?

Joaquín Bascuñana García 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 Joaquín Bascuñana García and the AML regulation in Spain?

Joaquín Bascuñana García 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 Joaquín Bascuñana García and the AML regulation in Spain?

Joaquín Bascuñana García 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 Joaquín Bascuñana García and the AML regulation in Spain?

Joaquín Bascuñana García 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 Joaquín Bascuñana García:

Name Info Source
Web oficial del Senado de España PEPs ESP
Portal de Transparencia de la Administración General 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.
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