Juan Isidro Otermin Eraso

Was PEP | ESP

Last update: 30/01/2023

Name: Juan Isidro Otermin Eraso

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 Juan Isidro Otermin Eraso have any sanctions?

No, Juan Isidro Otermin Eraso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Isidro Otermin Eraso a PEP (Politically Exposed Person)?

No, Juan Isidro Otermin Eraso is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Juan Isidro Otermin Eraso and the AML regulation in Spain?

Juan Isidro Otermin Eraso 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 Isidro Otermin Eraso and the AML regulation in Spain?

Juan Isidro Otermin Eraso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Isidro Otermin Eraso:

Name	Info	Source
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.