Severiano Txoperena Matxikote

PEP | ESP

Last update: 07/08/2024

Name: Severiano Txoperena Matxikote

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Severiano Txoperena Matxikote have any sanctions?

No, Severiano Txoperena Matxikote currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Severiano Txoperena Matxikote a PEP (Politically Exposed Person)?

Yes, Severiano Txoperena Matxikote is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Severiano Txoperena Matxikote and the AML regulation in Spain?

Severiano Txoperena Matxikote 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 Severiano Txoperena Matxikote and the AML regulation in Spain?

Severiano Txoperena Matxikote is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Severiano Txoperena Matxikote:

Name	Info	Source
Parlamento de Navarra	PEPs	ESP

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