Sabino Sarrionandia Azaola
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sabino Sarrionandia Azaola have any sanctions?
No, Sabino Sarrionandia Azaola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sabino Sarrionandia Azaola a PEP (Politically Exposed Person)?
No, Sabino Sarrionandia Azaola is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Sabino Sarrionandia Azaola and the AML regulation in Spain?
Sabino Sarrionandia Azaola 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 Sabino Sarrionandia Azaola:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |