Aitziber Campion Gamboa

PEP | ESP

Last update: 18/10/2024

Name: Aitziber Campion Gamboa

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 Aitziber Campion Gamboa have any sanctions?

No, Aitziber Campion Gamboa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aitziber Campion Gamboa a PEP (Politically Exposed Person)?

Yes, Aitziber Campion Gamboa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Aitziber Campion Gamboa and the AML regulation in Spain?

Aitziber Campion Gamboa 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 Aitziber Campion Gamboa:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.