Joseba Andoni Gezuraga Uribarren

PEP | ESP

Last update: 30/01/2023

Name: Joseba Andoni Gezuraga Uribarren

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 Joseba Andoni Gezuraga Uribarren have any sanctions?

No, Joseba Andoni Gezuraga Uribarren currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joseba Andoni Gezuraga Uribarren a PEP (Politically Exposed Person)?

Yes, Joseba Andoni Gezuraga Uribarren is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Joseba Andoni Gezuraga Uribarren and the AML regulation in Spain?

Joseba Andoni Gezuraga Uribarren 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 Joseba Andoni Gezuraga Uribarren and the AML regulation in Spain?

Joseba Andoni Gezuraga Uribarren 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 Joseba Andoni Gezuraga Uribarren and the AML regulation in Spain?

Joseba Andoni Gezuraga Uribarren 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 Joseba Andoni Gezuraga Uribarren:

Name	Info	Source
Web de las Juntas Generales de Bizkaia	PEPs	ESP

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