Iván José De La Sota Duñabeitia

PEP | ESP

Last update: 22/07/2022

Name: Iván José De La Sota Duñabeitia

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 Iván José De La Sota Duñabeitia have any sanctions?

No, Iván José De La Sota Duñabeitia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iván José De La Sota Duñabeitia a PEP (Politically Exposed Person)?

Yes, Iván José De La Sota Duñabeitia is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Iván José De La Sota Duñabeitia and the AML regulation in Spain?

Iván José De La Sota Duñabeitia 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 Iván José De La Sota Duñabeitia:

Name	Info	Source
Web de la Unión Española de Entidades Aseguradoras y Reaseguradoras	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.