José Maria Imaz Goikoetxea
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 José Maria Imaz Goikoetxea have any sanctions?
No, José Maria Imaz Goikoetxea currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Maria Imaz Goikoetxea a PEP (Politically Exposed Person)?
No, José Maria Imaz Goikoetxea is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between José Maria Imaz Goikoetxea and the AML regulation in Spain?
José Maria Imaz Goikoetxea 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 José Maria Imaz Goikoetxea:
| Name | Info | Source |
|---|---|---|
| Web de las Juntas Generales de Gipuzkoa | PEPs | ESP |