Joxemari Carrere Zabala

PEP | ESP

Last update: 17/09/2025

Name: Joxemari Carrere Zabala

Birth: 1963-05-28 Donostia

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joxemari Carrere Zabala have any sanctions?

No, Joxemari Carrere Zabala currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joxemari Carrere Zabala a PEP (Politically Exposed Person)?

Yes, Joxemari Carrere Zabala is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Joxemari Carrere Zabala and the AML regulation in Spain?

Joxemari Carrere Zabala 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 Joxemari Carrere Zabala and the AML regulation in Spain?

Joxemari Carrere Zabala 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 Joxemari Carrere Zabala and the AML regulation in Spain?

Joxemari Carrere Zabala 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 Joxemari Carrere Zabala:

Name	Info	Source
Web de las Juntas Generales de Gipuzkoa	PEPs	ESP

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