Joseba Mezcorta Echaurren
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Joseba Mezcorta Echaurren have any sanctions?
No, Joseba Mezcorta Echaurren currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joseba Mezcorta Echaurren a PEP (Politically Exposed Person)?
No, Joseba Mezcorta Echaurren is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Joseba Mezcorta Echaurren and the AML regulation in Spain?
Joseba Mezcorta Echaurren 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 Joseba Mezcorta Echaurren:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |