Joakin Perona Lerchundi

PEP | ESP

Last update: 13/08/2024

Name: Joakin Perona Lerchundi

Gender: label.gender.m

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 Joakin Perona Lerchundi have any sanctions?

No, Joakin Perona Lerchundi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joakin Perona Lerchundi a PEP (Politically Exposed Person)?

Yes, Joakin Perona Lerchundi is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Joakin Perona Lerchundi and the AML regulation in Spain?

Joakin Perona Lerchundi 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 Joakin Perona Lerchundi:

Name	Info	Source
Portal de Transparencia de la Diputación Foral de Gipuzkoa	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.