Oihane Agirregoitia Martinez

PEP | ESP

Last update: 15/06/2023

Name: Oihane Agirregoitia Martinez

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Oihane Agirregoitia Martinez have any sanctions?

No, Oihane Agirregoitia Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oihane Agirregoitia Martinez a PEP (Politically Exposed Person)?

Yes, Oihane Agirregoitia Martinez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Oihane Agirregoitia Martinez and the AML regulation in Spain?

Oihane Agirregoitia Martinez 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 Oihane Agirregoitia Martinez and the AML regulation in Spain?

Oihane Agirregoitia Martinez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Oihane Agirregoitia Martinez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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