Oskar Matute García De Jalón

PEP | ESP
Last update: 02/06/2026
Oskar Matute García De Jalón
Name: Oskar Matute García De Jalón
Gender: label.gender.m
Birth: 1972-10-05

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Oskar Matute García De Jalón have any sanctions?

No, Oskar Matute García De Jalón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oskar Matute García De Jalón a PEP (Politically Exposed Person)?

Yes, Oskar Matute García De Jalón is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón 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 Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón 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 Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón 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 Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón 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 Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón 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 Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Oskar Matute García De Jalón and the AML regulation in Spain?

Oskar Matute García De Jalón is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. 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.

16. 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 Oskar Matute García De Jalón:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Parlamento del País Vasco PEPs ESP
Web del Partido EHbildu 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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