Josu Sagastagoitia Monasterio

PEP | ESP

Last update: 30/01/2023

Name: Josu Sagastagoitia Monasterio

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Josu Sagastagoitia Monasterio have any sanctions?

No, Josu Sagastagoitia Monasterio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josu Sagastagoitia Monasterio a PEP (Politically Exposed Person)?

Yes, Josu Sagastagoitia Monasterio is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Josu Sagastagoitia Monasterio and the AML regulation in Spain?

Josu Sagastagoitia Monasterio 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 Josu Sagastagoitia Monasterio and the AML regulation in Spain?

Josu Sagastagoitia Monasterio 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 Josu Sagastagoitia Monasterio and the AML regulation in Spain?

Josu Sagastagoitia Monasterio is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Josu Sagastagoitia Monasterio and the AML regulation in Spain?

Josu Sagastagoitia Monasterio is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Josu Sagastagoitia Monasterio:

Name	Info	Source
Web oficial del Parlamento del País Vasco	PEPs	ESP
Web de las Juntas Generales de Bizkaia	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.