Enrique Manuel Ambrosio Orizaola
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Enrique Manuel Ambrosio Orizaola have any sanctions?
No, Enrique Manuel Ambrosio Orizaola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Enrique Manuel Ambrosio Orizaola a PEP (Politically Exposed Person)?
No, Enrique Manuel Ambrosio Orizaola is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Enrique Manuel Ambrosio Orizaola and the AML regulation in Spain?
Enrique Manuel Ambrosio Orizaola 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 Enrique Manuel Ambrosio Orizaola:
| Name | Info | Source |
|---|---|---|
| Parlamento de Cantabria | PEPs | ESP |