Director General De Agenda

PEP | ESP

Last update: 02/07/2025

Name: Director General De Agenda

Gender: label.gender.m

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 Director General De Agenda have any sanctions?

No, Director General De Agenda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Director General De Agenda a PEP (Politically Exposed Person)?

Yes, Director General De Agenda is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Director General De Agenda and the AML regulation in Spain?

Director General De Agenda 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 Director General De Agenda:

Name	Info	Source
Portal de Transparencia de la Diputación Foral 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.