Ainhoa Aznárez Igarza

PEP | ESP

Last update: 10/08/2023

Name: Ainhoa Aznárez Igarza

Gender: label.gender.f

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 Ainhoa Aznárez Igarza have any sanctions?

No, Ainhoa Aznárez Igarza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ainhoa Aznárez Igarza a PEP (Politically Exposed Person)?

Yes, Ainhoa Aznárez Igarza is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ainhoa Aznárez Igarza and the AML regulation in Spain?

Ainhoa Aznárez Igarza 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 Ainhoa Aznárez Igarza:

Name	Info	Source
Parlamento de Navarra	PEPs	ESP
Web del Partido Político Podemos en Navarra	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.