Geroa Galarraga Agirregabiria

Was PEP | ESP

Last update: 13/06/2023

Name: Geroa Galarraga Agirregabiria

Birth: 1986-01-29 Deba

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 Geroa Galarraga Agirregabiria have any sanctions?

No, Geroa Galarraga Agirregabiria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Geroa Galarraga Agirregabiria a PEP (Politically Exposed Person)?

No, Geroa Galarraga Agirregabiria is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Geroa Galarraga Agirregabiria and the AML regulation in Spain?

Geroa Galarraga Agirregabiria 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 Geroa Galarraga Agirregabiria:

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.