Iñaki Zuloaga Alberdi

Was PEP | ESP

Last update: 13/06/2023

Name: Iñaki Zuloaga Alberdi

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 Iñaki Zuloaga Alberdi have any sanctions?

No, Iñaki Zuloaga Alberdi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iñaki Zuloaga Alberdi a PEP (Politically Exposed Person)?

No, Iñaki Zuloaga Alberdi is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Iñaki Zuloaga Alberdi and the AML regulation in Spain?

Iñaki Zuloaga Alberdi 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 Iñaki Zuloaga Alberdi:

Name	Info	Source
Web de las Juntas Generales de Gipuzkoa	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.