Francisco Igea Arisqueta

PEP | ESP

Last update: 12/08/2025

Name: Francisco Igea Arisqueta

Gender: label.gender.m

Birth: 1964-04-17

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 Francisco Igea Arisqueta have any sanctions?

No, Francisco Igea Arisqueta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Igea Arisqueta a PEP (Politically Exposed Person)?

Yes, Francisco Igea Arisqueta is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Francisco Igea Arisqueta and the AML regulation in Spain?

Francisco Igea Arisqueta 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 Francisco Igea Arisqueta and the AML regulation in Spain?

Francisco Igea Arisqueta 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 Francisco Igea Arisqueta and the AML regulation in Spain?

Francisco Igea Arisqueta is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Francisco Igea Arisqueta and the AML regulation in Spain?

Francisco Igea Arisqueta is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Francisco Igea Arisqueta:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Parlamento de Castilla y León	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.