Amaia Leiaristi Areta

Was PEP | ESP

Last update: 05/06/2026

Name: Amaia Leiaristi Areta

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 Amaia Leiaristi Areta have any sanctions?

No, Amaia Leiaristi Areta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amaia Leiaristi Areta a PEP (Politically Exposed Person)?

No, Amaia Leiaristi Areta 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 Amaia Leiaristi Areta and the AML regulation in Spain?

Amaia Leiaristi Areta 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 Amaia Leiaristi Areta and the AML regulation in Spain?

Amaia Leiaristi Areta 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 Amaia Leiaristi Areta:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.