Koldobika-Miren Kortabitarte Madarieta
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 Koldobika-Miren Kortabitarte Madarieta have any sanctions?
No, Koldobika-Miren Kortabitarte Madarieta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Koldobika-Miren Kortabitarte Madarieta a PEP (Politically Exposed Person)?
Yes, Koldobika-Miren Kortabitarte Madarieta is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Koldobika-Miren Kortabitarte Madarieta and the AML regulation in Spain?
Koldobika-Miren Kortabitarte Madarieta 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 Koldobika-Miren Kortabitarte Madarieta:
| Name | Info | Source |
|---|---|---|
| Web de la Confederación de Cooperativas de Euskadi | PEPs | ESP |