José Antonio Ardanza Garro

Was PEP | ESP
Last update: 13/06/2023
José Antonio Ardanza Garro
Name: José Antonio Ardanza Garro
Gender: label.gender.m

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 José Antonio Ardanza Garro have any sanctions?

No, José Antonio Ardanza Garro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Antonio Ardanza Garro a PEP (Politically Exposed Person)?

No, José Antonio Ardanza Garro 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 José Antonio Ardanza Garro and the AML regulation in Spain?

José Antonio Ardanza Garro 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 José Antonio Ardanza Garro and the AML regulation in Spain?

José Antonio Ardanza Garro 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 José Antonio Ardanza Garro and the AML regulation in Spain?

José Antonio Ardanza Garro 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 José Antonio Ardanza Garro and the AML regulation in Spain?

José Antonio Ardanza Garro 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 José Antonio Ardanza Garro and the AML regulation in Spain?

José Antonio Ardanza Garro 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 José Antonio Ardanza Garro and the AML regulation in Spain?

José Antonio Ardanza Garro 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 José Antonio Ardanza Garro:

Name Info Source
Web oficial del Parlamento del País Vasco PEPs ESP
Web de las Juntas Generales de Gipuzkoa 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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