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