Javier Onieva Larrea

Was PEP | ESP

Last update: 16/01/2026

Name: Javier Onieva Larrea

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Onieva Larrea have any sanctions?

No, Javier Onieva Larrea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Onieva Larrea a PEP (Politically Exposed Person)?

No, Javier Onieva Larrea is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Javier Onieva Larrea and the AML regulation in Spain?

Javier Onieva Larrea 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 Javier Onieva Larrea:

Name	Info	Source
Web de la Corporación Pública Empresarial de Navarra, S.L.	PEPs	ESP
Boletín oficial del Estado	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.