Joseba Mikel Sopelana Basauri
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Joseba Mikel Sopelana Basauri have any sanctions?
No, Joseba Mikel Sopelana Basauri currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joseba Mikel Sopelana Basauri a PEP (Politically Exposed Person)?
No, Joseba Mikel Sopelana Basauri is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Joseba Mikel Sopelana Basauri and the AML regulation in Spain?
Joseba Mikel Sopelana Basauri 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 Mikel Sopelana Basauri:
| Name | Info | Source |
|---|---|---|
| Web de las Juntas Generales de Bizkaia | PEPs | ESP |