Garbiñe Alkiza Lopez De Samaniego

PEP | ESP

Last update: 20/11/2025

Name: Garbiñe Alkiza Lopez De Samaniego

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Garbiñe Alkiza Lopez De Samaniego have any sanctions?

No, Garbiñe Alkiza Lopez De Samaniego currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Garbiñe Alkiza Lopez De Samaniego a PEP (Politically Exposed Person)?

Yes, Garbiñe Alkiza Lopez De Samaniego is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Garbiñe Alkiza Lopez De Samaniego and the AML regulation in Spain?

Garbiñe Alkiza Lopez De Samaniego 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 Garbiñe Alkiza Lopez De Samaniego and the AML regulation in Spain?

Garbiñe Alkiza Lopez De Samaniego is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Garbiñe Alkiza Lopez De Samaniego:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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