José Luis Goikoetxea Garmendia

Was PEP | ESP

Last update: 13/06/2023

Name: José Luis Goikoetxea Garmendia

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 José Luis Goikoetxea Garmendia have any sanctions?

No, José Luis Goikoetxea Garmendia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Goikoetxea Garmendia a PEP (Politically Exposed Person)?

No, José Luis Goikoetxea Garmendia 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 José Luis Goikoetxea Garmendia and the AML regulation in Spain?

José Luis Goikoetxea Garmendia 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 Luis Goikoetxea Garmendia and the AML regulation in Spain?

José Luis Goikoetxea Garmendia 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 Luis Goikoetxea Garmendia and the AML regulation in Spain?

José Luis Goikoetxea Garmendia 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 José Luis Goikoetxea Garmendia:

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

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