Koldo Amezketa Díaz
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Koldo Amezketa Díaz have any sanctions?
No, Koldo Amezketa Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Koldo Amezketa Díaz a PEP (Politically Exposed Person)?
Yes, Koldo Amezketa Díaz is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Koldo Amezketa Díaz and the AML regulation in Spain?
Koldo Amezketa Díaz 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 Koldo Amezketa Díaz:
| Name | Info | Source |
|---|---|---|
| Web de la Corporación Pública Empresarial de Navarra, S.L. | PEPs | ESP |