Antonio Javier Lecumberri Urabayen

PEP | ESP

Last update: 21/08/2019

Name: Antonio Javier Lecumberri Urabayen

Gender: label.gender.m

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 Antonio Javier Lecumberri Urabayen have any sanctions?

No, Antonio Javier Lecumberri Urabayen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Javier Lecumberri Urabayen a PEP (Politically Exposed Person)?

Yes, Antonio Javier Lecumberri Urabayen is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Antonio Javier Lecumberri Urabayen and the AML regulation in Spain?

Antonio Javier Lecumberri Urabayen 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 Antonio Javier Lecumberri Urabayen:

Name	Info	Source
Parlamento de Navarra	PEPs	ESP

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