Josu Solabarrieta Eizaguirre

PEP | ESP

Last update: 19/07/2025

Name: Josu Solabarrieta Eizaguirre

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 Josu Solabarrieta Eizaguirre have any sanctions?

No, Josu Solabarrieta Eizaguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josu Solabarrieta Eizaguirre a PEP (Politically Exposed Person)?

Yes, Josu Solabarrieta Eizaguirre is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Josu Solabarrieta Eizaguirre and the AML regulation in Spain?

Josu Solabarrieta Eizaguirre 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 Josu Solabarrieta Eizaguirre and the AML regulation in Spain?

Josu Solabarrieta Eizaguirre 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 Josu Solabarrieta Eizaguirre:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	PEPs	ESP

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