Ainhoa Galduroz Alvarez

PEP | ESP

Last update: 15/06/2023

Name: Ainhoa Galduroz Alvarez

Gender: label.gender.f

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 Ainhoa Galduroz Alvarez have any sanctions?

No, Ainhoa Galduroz Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ainhoa Galduroz Alvarez a PEP (Politically Exposed Person)?

Yes, Ainhoa Galduroz Alvarez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ainhoa Galduroz Alvarez and the AML regulation in Spain?

Ainhoa Galduroz Alvarez 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 Ainhoa Galduroz Alvarez:

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

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