Juan Maria Barasorda Goicoechea
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Maria Barasorda Goicoechea have any sanctions?
No, Juan Maria Barasorda Goicoechea currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Maria Barasorda Goicoechea a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Maria Barasorda Goicoechea and the AML regulation in Spain?
Juan Maria Barasorda Goicoechea 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 Maria Barasorda Goicoechea and the AML regulation in Spain?
Juan Maria Barasorda Goicoechea 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 Juan Maria Barasorda Goicoechea and the AML regulation in Spain?
Juan Maria Barasorda Goicoechea is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Juan Maria Barasorda Goicoechea and the AML regulation in Spain?
Juan Maria Barasorda Goicoechea is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Maria Barasorda Goicoechea:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |