Iratxe García Pérez

PEP | EURO

Last update: 20/03/2026

Name: Iratxe García Pérez

Gender: label.gender.f

Birth: 1974-10-07 Baracaldo

Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

EURO
EURO
ESP
— (ESP)
— (ESP)
EURO
EURO
EURO
EURO
EURO

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Iratxe García Pérez have any sanctions?

No, Iratxe García Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iratxe García Pérez a PEP (Politically Exposed Person)?

Yes, Iratxe García Pérez is considered a PEP under the following countries' regulations: EURO , EURO , Spain , Spain , Spain , EURO , EURO , EURO , EURO , EURO .

3. What is the relationship between Iratxe García Pérez and the AML regulation in EURO?

Iratxe García Pérez is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Iratxe García Pérez and the AML regulation in EURO?

Iratxe García Pérez is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Iratxe García Pérez and the AML regulation in Spain?

Iratxe García Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Iratxe García Pérez and the AML regulation in Spain?

Iratxe García Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Iratxe García Pérez and the AML regulation in Spain?

Iratxe García Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Iratxe García Pérez and the AML regulation in EURO?

Iratxe García Pérez is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Iratxe García Pérez and the AML regulation in EURO?

Iratxe García Pérez is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Iratxe García Pérez and the AML regulation in EURO?

Iratxe García Pérez is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Iratxe García Pérez and the AML regulation in EURO?

Iratxe García Pérez is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Iratxe García Pérez and the AML regulation in EURO?

Iratxe García Pérez is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 García Pérez:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Members of the European Parliament	PEPs	EU
Web del Partido Socialista Obrero Español	PEPs	ESP
Website of the European Union Publications Office.	PEPs

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.