José Javier Cortazar Larrakoetxea

PEP | ESP

Last update: 05/10/2024

Name: José Javier Cortazar Larrakoetxea

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does José Javier Cortazar Larrakoetxea have any sanctions?

No, José Javier Cortazar Larrakoetxea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Javier Cortazar Larrakoetxea a PEP (Politically Exposed Person)?

Yes, José Javier Cortazar Larrakoetxea is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between José Javier Cortazar Larrakoetxea and the AML regulation in Spain?

José Javier Cortazar Larrakoetxea 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 José Javier Cortazar Larrakoetxea:

Name	Info	Source
Web de la Diputación Foral de Bizkaia	PEPs	ESP

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