Miren Josune Gorospe Elezkano

Was PEP | ESP
Last update: 02/07/2024
Miren Josune Gorospe Elezkano
Name: Miren Josune Gorospe Elezkano
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miren Josune Gorospe Elezkano have any sanctions?

No, Miren Josune Gorospe Elezkano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miren Josune Gorospe Elezkano a PEP (Politically Exposed Person)?

No, Miren Josune Gorospe Elezkano is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Miren Josune Gorospe Elezkano and the AML regulation in Spain?

Miren Josune Gorospe Elezkano 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 Miren Josune Gorospe Elezkano and the AML regulation in Spain?

Miren Josune Gorospe Elezkano 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 Miren Josune Gorospe Elezkano and the AML regulation in Spain?

Miren Josune Gorospe Elezkano 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 Miren Josune Gorospe Elezkano and the AML regulation in Spain?

Miren Josune Gorospe Elezkano 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 Miren Josune Gorospe Elezkano and the AML regulation in Spain?

Miren Josune Gorospe Elezkano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Miren Josune Gorospe Elezkano and the AML regulation in Spain?

Miren Josune Gorospe Elezkano is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Miren Josune Gorospe Elezkano:

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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