Nerea Karmele Lopez-Uribarri Goicolea

Was PEP | ESP

Last update: 08/06/2026

Name: Nerea Karmele Lopez-Uribarri Goicolea

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 Nerea Karmele Lopez-Uribarri Goicolea have any sanctions?

No, Nerea Karmele Lopez-Uribarri Goicolea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nerea Karmele Lopez-Uribarri Goicolea a PEP (Politically Exposed Person)?

No, Nerea Karmele Lopez-Uribarri Goicolea is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Nerea Karmele Lopez-Uribarri Goicolea and the AML regulation in Spain?

Nerea Karmele Lopez-Uribarri Goicolea 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 Nerea Karmele Lopez-Uribarri Goicolea and the AML regulation in Spain?

Nerea Karmele Lopez-Uribarri Goicolea 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 Nerea Karmele Lopez-Uribarri Goicolea and the AML regulation in Spain?

Nerea Karmele Lopez-Uribarri Goicolea is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Nerea Karmele Lopez-Uribarri Goicolea:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	PEPs	ESP

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