Javier Nistal Burón

PEP | ESP

Last update: 27/05/2020

Name: Javier Nistal Burón

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Nistal Burón have any sanctions?

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

2. Is Javier Nistal Burón a PEP (Politically Exposed Person)?

Yes, Javier Nistal Burón is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Javier Nistal Burón and the AML regulation in Spain?

Javier Nistal Burón 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 Javier Nistal Burón:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	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.