Eneko Maioz Ganboa

PEP | ESP

Last update: 20/04/2021

Name: Eneko Maioz Ganboa

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 Eneko Maioz Ganboa have any sanctions?

No, Eneko Maioz Ganboa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eneko Maioz Ganboa a PEP (Politically Exposed Person)?

Yes, Eneko Maioz Ganboa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Eneko Maioz Ganboa and the AML regulation in Spain?

Eneko Maioz Ganboa 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 Eneko Maioz Ganboa:

Name	Info	Source
Web del Partido EHbildu	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.