Xabier Ezeizabarrena Saenz

PEP | ESP

Last update: 12/09/2023

Name: Xabier Ezeizabarrena Saenz

Birth: 1970-03-03

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 Xabier Ezeizabarrena Saenz have any sanctions?

No, Xabier Ezeizabarrena Saenz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xabier Ezeizabarrena Saenz a PEP (Politically Exposed Person)?

Yes, Xabier Ezeizabarrena Saenz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Xabier Ezeizabarrena Saenz and the AML regulation in Spain?

Xabier Ezeizabarrena Saenz 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 Xabier Ezeizabarrena Saenz and the AML regulation in Spain?

Xabier Ezeizabarrena Saenz 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 Xabier Ezeizabarrena Saenz and the AML regulation in Spain?

Xabier Ezeizabarrena Saenz 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 Xabier Ezeizabarrena Saenz and the AML regulation in Spain?

Xabier Ezeizabarrena Saenz 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 Xabier Ezeizabarrena Saenz:

Name	Info	Source
Web de las Juntas Generales de Gipuzkoa	PEPs	ESP

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