Pedro Quevedo Iturbe

PEP | ESP
Last update: 04/05/2026
Pedro Quevedo Iturbe
Name: Pedro Quevedo Iturbe
Gender: label.gender.m
Birth: 1956-03-11

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pedro Quevedo Iturbe have any sanctions?

No, Pedro Quevedo Iturbe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Quevedo Iturbe a PEP (Politically Exposed Person)?

Yes, Pedro Quevedo Iturbe is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Pedro Quevedo Iturbe and the AML regulation in Spain?

Pedro Quevedo Iturbe 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 Pedro Quevedo Iturbe and the AML regulation in Spain?

Pedro Quevedo Iturbe 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 Pedro Quevedo Iturbe and the AML regulation in Spain?

Pedro Quevedo Iturbe 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 Pedro Quevedo Iturbe and the AML regulation in Spain?

Pedro Quevedo Iturbe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Pedro Quevedo Iturbe and the AML regulation in Spain?

Pedro Quevedo Iturbe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Pedro Quevedo Iturbe and the AML regulation in Spain?

Pedro Quevedo Iturbe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Pedro Quevedo Iturbe and the AML regulation in Spain?

Pedro Quevedo Iturbe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Pedro Quevedo Iturbe and the AML regulation in Spain?

Pedro Quevedo Iturbe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Pedro Quevedo Iturbe and the AML regulation in Spain?

Pedro Quevedo Iturbe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Pedro Quevedo Iturbe and the AML regulation in Spain?

Pedro Quevedo Iturbe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Pedro Quevedo Iturbe and the AML regulation in Spain?

Pedro Quevedo Iturbe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. 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.

15. 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 Pedro Quevedo Iturbe:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento de Canarias PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Político Nueva Canarias 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.
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