Iñaki Gerenabarrena Martínez De Lahidalga

Was PEP | ESP

Last update: 05/10/2022

Name: Iñaki Gerenabarrena Martínez De Lahidalga

Gender: label.gender.m

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 Iñaki Gerenabarrena Martínez De Lahidalga have any sanctions?

No, Iñaki Gerenabarrena Martínez De Lahidalga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iñaki Gerenabarrena Martínez De Lahidalga a PEP (Politically Exposed Person)?

No, Iñaki Gerenabarrena Martínez De Lahidalga is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Iñaki Gerenabarrena Martínez De Lahidalga and the AML regulation in Spain?

Iñaki Gerenabarrena Martínez De Lahidalga 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 Iñaki Gerenabarrena Martínez De Lahidalga and the AML regulation in Spain?

Iñaki Gerenabarrena Martínez De Lahidalga is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Iñaki Gerenabarrena Martínez De Lahidalga and the AML regulation in Spain?

Iñaki Gerenabarrena Martínez De Lahidalga 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 Iñaki Gerenabarrena Martínez De Lahidalga and the AML regulation in Spain?

Iñaki Gerenabarrena Martínez De Lahidalga is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Iñaki Gerenabarrena Martínez De Lahidalga:

Name	Info	Source
Web oficial del Parlamento del País Vasco	PEPs	ESP

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