Leire Pajín Iraola

Was PEP | ESP
Last update: 30/09/2023
Leire Pajín Iraola
Name: Leire Pajín Iraola
Gender: label.gender.f
Birth: 1976-09-16

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Leire Pajín Iraola have any sanctions?

No, Leire Pajín Iraola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leire Pajín Iraola a PEP (Politically Exposed Person)?

No, Leire Pajín Iraola is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Leire Pajín Iraola and the AML regulation in Spain?

Leire Pajín Iraola 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 Leire Pajín Iraola and the AML regulation in Spain?

Leire Pajín Iraola 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 Leire Pajín Iraola and the AML regulation in Spain?

Leire Pajín Iraola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Leire Pajín Iraola and the AML regulation in Spain?

Leire Pajín Iraola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Leire Pajín Iraola and the AML regulation in Spain?

Leire Pajín Iraola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Leire Pajín Iraola and the AML regulation in Spain?

Leire Pajín Iraola is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Leire Pajín Iraola:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Senado de España PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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