Sergio Oleaga Pérez De Mendiguren

PEP | ESP

Last update: 04/02/2026

Name: Sergio Oleaga Pérez De Mendiguren

Gender: label.gender.m

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 Sergio Oleaga Pérez De Mendiguren have any sanctions?

No, Sergio Oleaga Pérez De Mendiguren currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Oleaga Pérez De Mendiguren a PEP (Politically Exposed Person)?

Yes, Sergio Oleaga Pérez De Mendiguren is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Sergio Oleaga Pérez De Mendiguren and the AML regulation in Spain?

Sergio Oleaga Pérez De Mendiguren 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 Sergio Oleaga Pérez De Mendiguren:

Name	Info	Source
Web de Datos Abiertos del Gobierno 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.