María Eugenia Arrizabalaga Olaizola

PEP | ESP
Last update: 26/02/2025
María Eugenia Arrizabalaga Olaizola
Name: María Eugenia Arrizabalaga Olaizola
Gender: label.gender.f
Birth: 1967-01-15 Zumaia

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 María Eugenia Arrizabalaga Olaizola have any sanctions?

No, María Eugenia Arrizabalaga Olaizola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Eugenia Arrizabalaga Olaizola a PEP (Politically Exposed Person)?

Yes, María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola and the AML regulation in Spain?

María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola and the AML regulation in Spain?

María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola and the AML regulation in Spain?

María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola and the AML regulation in Spain?

María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola and the AML regulation in Spain?

María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola and the AML regulation in Spain?

María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola and the AML regulation in Spain?

María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola and the AML regulation in Spain?

María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola and the AML regulation in Spain?

María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola and the AML regulation in Spain?

María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola and the AML regulation in Spain?

María Eugenia Arrizabalaga Olaizola 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 María Eugenia Arrizabalaga Olaizola:

Name Info Source
Web oficial del Parlamento del País Vasco PEPs ESP
Web de las Juntas Generales de Gipuzkoa PEPs ESP
Web del Partido Nacionalista Vasco 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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