Norberto Aldaiturriaga Zorrozua

Was PEP | ESP

Last update: 05/10/2022

Name: Norberto Aldaiturriaga Zorrozua

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)
— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Norberto Aldaiturriaga Zorrozua have any sanctions?

No, Norberto Aldaiturriaga Zorrozua currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norberto Aldaiturriaga Zorrozua a PEP (Politically Exposed Person)?

No, Norberto Aldaiturriaga Zorrozua is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Norberto Aldaiturriaga Zorrozua and the AML regulation in Spain?

Norberto Aldaiturriaga Zorrozua is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Norberto Aldaiturriaga Zorrozua and the AML regulation in Spain?

Norberto Aldaiturriaga Zorrozua is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Norberto Aldaiturriaga Zorrozua:

Name	Info	Source
Web oficial del Parlamento del País Vasco	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.