Leixuri Arrizabalaga Arruza

PEP | ESP
Last update: 02/12/2024
Leixuri Arrizabalaga Arruza
Name: Leixuri Arrizabalaga Arruza
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Leixuri Arrizabalaga Arruza have any sanctions?

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

2. Is Leixuri Arrizabalaga Arruza a PEP (Politically Exposed Person)?

Yes, Leixuri Arrizabalaga Arruza is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Leixuri Arrizabalaga Arruza and the AML regulation in Spain?

Leixuri Arrizabalaga Arruza 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 Leixuri Arrizabalaga Arruza and the AML regulation in Spain?

Leixuri Arrizabalaga Arruza 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 Leixuri Arrizabalaga Arruza and the AML regulation in Spain?

Leixuri Arrizabalaga Arruza 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 Leixuri Arrizabalaga Arruza and the AML regulation in Spain?

Leixuri Arrizabalaga Arruza 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 Leixuri Arrizabalaga Arruza and the AML regulation in Spain?

Leixuri Arrizabalaga Arruza 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 Leixuri Arrizabalaga Arruza and the AML regulation in Spain?

Leixuri Arrizabalaga Arruza 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 Leixuri Arrizabalaga Arruza and the AML regulation in Spain?

Leixuri Arrizabalaga Arruza 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 Leixuri Arrizabalaga Arruza and the AML regulation in Spain?

Leixuri Arrizabalaga Arruza 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 Leixuri Arrizabalaga Arruza and the AML regulation in Spain?

Leixuri Arrizabalaga Arruza is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Leixuri Arrizabalaga Arruza:

Name Info Source
Web oficial del Parlamento del País Vasco PEPs ESP
Web de la Diputación Foral de Bizkaia 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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