Joserra Lopez-Larrinaga Lopez
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Joserra Lopez-Larrinaga Lopez have any sanctions?
No, Joserra Lopez-Larrinaga Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joserra Lopez-Larrinaga Lopez a PEP (Politically Exposed Person)?
No, Joserra Lopez-Larrinaga Lopez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Joserra Lopez-Larrinaga Lopez and the AML regulation in Spain?
Joserra Lopez-Larrinaga Lopez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Joserra Lopez-Larrinaga Lopez:
| Name | Info | Source |
|---|---|---|
| Web de las Juntas Generales de Bizkaia | PEPs | ESP |