Zigor Etxeburua Urbizu

PEP | ESP

Last update: 15/06/2023

Name: Zigor Etxeburua Urbizu

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 Zigor Etxeburua Urbizu have any sanctions?

No, Zigor Etxeburua Urbizu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zigor Etxeburua Urbizu a PEP (Politically Exposed Person)?

Yes, Zigor Etxeburua Urbizu is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Zigor Etxeburua Urbizu and the AML regulation in Spain?

Zigor Etxeburua Urbizu is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Zigor Etxeburua Urbizu:

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

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