Yolanda Echeverría Gorospe

Was PEP | ESP

Last update: 29/09/2022

Name: Yolanda Echeverría Gorospe

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yolanda Echeverría Gorospe have any sanctions?

No, Yolanda Echeverría Gorospe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yolanda Echeverría Gorospe a PEP (Politically Exposed Person)?

No, Yolanda Echeverría Gorospe is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Yolanda Echeverría Gorospe and the AML regulation in Spain?

Yolanda Echeverría Gorospe 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 Yolanda Echeverría Gorospe and the AML regulation in Spain?

Yolanda Echeverría Gorospe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Yolanda Echeverría Gorospe and the AML regulation in Spain?

Yolanda Echeverría Gorospe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Yolanda Echeverría Gorospe:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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