Jon Ugutz Bikandi Betzuen

PEP | ESP

Last update: 30/01/2023

Name: Jon Ugutz Bikandi Betzuen

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 Jon Ugutz Bikandi Betzuen have any sanctions?

No, Jon Ugutz Bikandi Betzuen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jon Ugutz Bikandi Betzuen a PEP (Politically Exposed Person)?

Yes, Jon Ugutz Bikandi Betzuen is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jon Ugutz Bikandi Betzuen and the AML regulation in Spain?

Jon Ugutz Bikandi Betzuen 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 Jon Ugutz Bikandi Betzuen and the AML regulation in Spain?

Jon Ugutz Bikandi Betzuen 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 Jon Ugutz Bikandi Betzuen:

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.