Víctor Bravo Durán
Sanctions
—
Adverse media
- https://elpais.com/diario/2007/05/15/paisvasco/1179258001_850215.html
- https://www.infobae.com/espana/agencias/2024/02/16/confirman-delitos-de-fraude-fiscal-del-exsenador-del-pnv-victor-bravo-pero-rebajan-la-pena/
- https://www.noticiasdegipuzkoa.eus/economia/2024/02/16/audiencia-confirma-delitos-fraude-fiscal-victor-bravo-7883225.html
- https://www.elsaltodiario.com/pnv/un-alto-cargo-del-gobierno-vasco-ficha-una-inmobiliaria-ligada-un-caso-coladero-fraude-fiscal
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Víctor Bravo Durán have any sanctions?
No, Víctor Bravo Durán currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Víctor Bravo Durán a PEP (Politically Exposed Person)?
No, Víctor Bravo Durán is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Víctor Bravo Durán and the AML regulation in Spain?
Víctor Bravo Durán 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 Víctor Bravo Durán:
| Name | Info | Source |
|---|---|---|
| Web oficial del Senado de España | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |