Irma Maria Basterra Ugarriza
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Irma Maria Basterra Ugarriza have any sanctions?
No, Irma Maria Basterra Ugarriza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Irma Maria Basterra Ugarriza a PEP (Politically Exposed Person)?
3. What is the relationship between Irma Maria Basterra Ugarriza and the AML regulation in Spain?
Irma Maria Basterra Ugarriza 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 Irma Maria Basterra Ugarriza and the AML regulation in Spain?
Irma Maria Basterra Ugarriza 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 Irma Maria Basterra Ugarriza:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |