Arturo Spiegelberg De Ortueta

Was PEP | ESP

Last update: 03/06/2022

Name: Arturo Spiegelberg De Ortueta

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
ESP (GNQ)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Arturo Spiegelberg De Ortueta have any sanctions?

No, Arturo Spiegelberg De Ortueta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arturo Spiegelberg De Ortueta a PEP (Politically Exposed Person)?

No, Arturo Spiegelberg De Ortueta 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 Arturo Spiegelberg De Ortueta and the AML regulation in Spain?

Arturo Spiegelberg De Ortueta 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 Arturo Spiegelberg De Ortueta and the AML regulation in Spain?

Arturo Spiegelberg De Ortueta 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 Arturo Spiegelberg De Ortueta:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	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.