José Otto Oyarbide Diedrich
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Otto Oyarbide Diedrich have any sanctions?
No, José Otto Oyarbide Diedrich currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Otto Oyarbide Diedrich a PEP (Politically Exposed Person)?
No, José Otto Oyarbide Diedrich is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between José Otto Oyarbide Diedrich and the AML regulation in Spain?
José Otto Oyarbide Diedrich 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 José Otto Oyarbide Diedrich:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |