Juan Antonio Zárate Pérez De Arrilucea

Was PEP | ESP

Last update: 04/08/2024

Name: Juan Antonio Zárate Pérez De Arrilucea

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 Juan Antonio Zárate Pérez De Arrilucea have any sanctions?

No, Juan Antonio Zárate Pérez De Arrilucea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Antonio Zárate Pérez De Arrilucea a PEP (Politically Exposed Person)?

No, Juan Antonio Zárate Pérez De Arrilucea is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Juan Antonio Zárate Pérez De Arrilucea and the AML regulation in Spain?

Juan Antonio Zárate Pérez De Arrilucea 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 Juan Antonio Zárate Pérez De Arrilucea and the AML regulation in Spain?

Juan Antonio Zárate Pérez De Arrilucea 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 Juan Antonio Zárate Pérez De Arrilucea and the AML regulation in Spain?

Juan Antonio Zárate Pérez De Arrilucea is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Juan Antonio Zárate Pérez De Arrilucea:

Name	Info	Source
Web de las Juntas Generales de Álava	PEPs	ESP

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