Duñike Agirrezabalaga Ugarte

PEP | ESP
Last update: 05/06/2026
Duñike Agirrezabalaga Ugarte
Name: Duñike Agirrezabalaga Ugarte
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Duñike Agirrezabalaga Ugarte have any sanctions?

No, Duñike Agirrezabalaga Ugarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Duñike Agirrezabalaga Ugarte a PEP (Politically Exposed Person)?

Yes, Duñike Agirrezabalaga Ugarte is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Duñike Agirrezabalaga Ugarte and the AML regulation in Spain?

Duñike Agirrezabalaga Ugarte 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 Duñike Agirrezabalaga Ugarte and the AML regulation in Spain?

Duñike Agirrezabalaga Ugarte 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 Duñike Agirrezabalaga Ugarte and the AML regulation in Spain?

Duñike Agirrezabalaga Ugarte 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 Duñike Agirrezabalaga Ugarte and the AML regulation in Spain?

Duñike Agirrezabalaga Ugarte 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 Duñike Agirrezabalaga Ugarte and the AML regulation in Spain?

Duñike Agirrezabalaga Ugarte 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 Duñike Agirrezabalaga Ugarte and the AML regulation in Spain?

Duñike Agirrezabalaga Ugarte 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 Duñike Agirrezabalaga Ugarte:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Socialista de Euskadi-Euskadiko Ezkerra PEPs ESP
Web de Datos Abiertos del Gobierno de España PEPs ESP
Web del Gobierno del País Vasco 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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