Juan Carlos Girbau García

Was PEP | ESP

Last update: 05/10/2022

Name: Juan Carlos Girbau García

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 Juan Carlos Girbau García have any sanctions?

No, Juan Carlos Girbau García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Carlos Girbau García a PEP (Politically Exposed Person)?

No, Juan Carlos Girbau García 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 Juan Carlos Girbau García and the AML regulation in Spain?

Juan Carlos Girbau García 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 Juan Carlos Girbau García and the AML regulation in Spain?

Juan Carlos Girbau García 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 Juan Carlos Girbau García and the AML regulation in Spain?

Juan Carlos Girbau García 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 Juan Carlos Girbau García:

Name	Info	Source
Web oficial del Parlamento del País Vasco	PEPs	ESP

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