Joseba Mariezkurrena Cuesta

PEP | ESP

Last update: 04/10/2024

Name: Joseba Mariezkurrena Cuesta

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 Mariezkurrena Cuesta have any sanctions?

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

2. Is Joseba Mariezkurrena Cuesta a PEP (Politically Exposed Person)?

Yes, Joseba Mariezkurrena Cuesta is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Joseba Mariezkurrena Cuesta and the AML regulation in Spain?

Joseba Mariezkurrena Cuesta 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 Joseba Mariezkurrena Cuesta:

Name	Info	Source
Web de la Diputación Foral 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.