Víctor Manuel Urrutia Abaigar

Was PEP | ESP

Last update: 30/09/2023

Name: Víctor Manuel Urrutia Abaigar

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Víctor Manuel Urrutia Abaigar have any sanctions?

No, Víctor Manuel Urrutia Abaigar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Manuel Urrutia Abaigar a PEP (Politically Exposed Person)?

No, Víctor Manuel Urrutia Abaigar is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Víctor Manuel Urrutia Abaigar and the AML regulation in Spain?

Víctor Manuel Urrutia Abaigar 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 Víctor Manuel Urrutia Abaigar and the AML regulation in Spain?

Víctor Manuel Urrutia Abaigar 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 Víctor Manuel Urrutia Abaigar:

Name	Info	Source
Web oficial del Senado de España	PEPs	ESP

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