Iratxe San Pedro Gallego
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 Iratxe San Pedro Gallego have any sanctions?
No, Iratxe San Pedro Gallego currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Iratxe San Pedro Gallego a PEP (Politically Exposed Person)?
Yes, Iratxe San Pedro Gallego is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Iratxe San Pedro Gallego and the AML regulation in Spain?
Iratxe San Pedro Gallego 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 Iratxe San Pedro Gallego:
| Name | Info | Source |
|---|---|---|
| Web de la Unión Española de Entidades Aseguradoras y Reaseguradoras | PEPs | ESP |