Ignacio Miguel Larraya Garayalde

PEP | ESP

Last update: 10/07/2025

Name: Ignacio Miguel Larraya Garayalde

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 Ignacio Miguel Larraya Garayalde have any sanctions?

No, Ignacio Miguel Larraya Garayalde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ignacio Miguel Larraya Garayalde a PEP (Politically Exposed Person)?

Yes, Ignacio Miguel Larraya Garayalde is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Ignacio Miguel Larraya Garayalde and the AML regulation in Spain?

Ignacio Miguel Larraya Garayalde 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 Ignacio Miguel Larraya Garayalde and the AML regulation in Spain?

Ignacio Miguel Larraya Garayalde 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 Ignacio Miguel Larraya Garayalde and the AML regulation in Spain?

Ignacio Miguel Larraya Garayalde is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ignacio Miguel Larraya Garayalde:

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

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