Juan María Barasorda Goikoetxea
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan María Barasorda Goikoetxea have any sanctions?
No, Juan María Barasorda Goikoetxea currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan María Barasorda Goikoetxea a PEP (Politically Exposed Person)?
3. What is the relationship between Juan María Barasorda Goikoetxea and the AML regulation in Spain?
Juan María Barasorda Goikoetxea 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 María Barasorda Goikoetxea and the AML regulation in Spain?
Juan María Barasorda Goikoetxea 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 María Barasorda Goikoetxea:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno del País Vasco | PEPs | ESP |