Jon Iñaki Usategi Diaz De Otalora

Was PEP | ESP

Last update: 04/08/2024

Name: Jon Iñaki Usategi Diaz De Otalora

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jon Iñaki Usategi Diaz De Otalora have any sanctions?

No, Jon Iñaki Usategi Diaz De Otalora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jon Iñaki Usategi Diaz De Otalora a PEP (Politically Exposed Person)?

No, Jon Iñaki Usategi Diaz De Otalora is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Jon Iñaki Usategi Diaz De Otalora and the AML regulation in Spain?

Jon Iñaki Usategi Diaz De Otalora 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 Jon Iñaki Usategi Diaz De Otalora and the AML regulation in Spain?

Jon Iñaki Usategi Diaz De Otalora 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 Jon Iñaki Usategi Diaz De Otalora and the AML regulation in Spain?

Jon Iñaki Usategi Diaz De Otalora 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 Jon Iñaki Usategi Diaz De Otalora and the AML regulation in Spain?

Jon Iñaki Usategi Diaz De Otalora is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jon Iñaki Usategi Diaz De Otalora:

Name	Info	Source
Web de las Juntas Generales de Álava	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.