Ignacio Javier Etxebarria Etxeita

PEP | ESP

Last update: 30/01/2023

Name: Ignacio Javier Etxebarria Etxeita

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 Ignacio Javier Etxebarria Etxeita have any sanctions?

No, Ignacio Javier Etxebarria Etxeita currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ignacio Javier Etxebarria Etxeita a PEP (Politically Exposed Person)?

Yes, Ignacio Javier Etxebarria Etxeita is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Ignacio Javier Etxebarria Etxeita and the AML regulation in Spain?

Ignacio Javier Etxebarria Etxeita 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 Ignacio Javier Etxebarria Etxeita and the AML regulation in Spain?

Ignacio Javier Etxebarria Etxeita 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 Ignacio Javier Etxebarria Etxeita and the AML regulation in Spain?

Ignacio Javier Etxebarria Etxeita 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 Ignacio Javier Etxebarria Etxeita and the AML regulation in Spain?

Ignacio Javier Etxebarria Etxeita is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ignacio Javier Etxebarria Etxeita:

Name	Info	Source
Web de las Juntas Generales de Bizkaia	PEPs	ESP

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