Kepa Odriozola Azula

PEP | ESP

Last update: 14/02/2024

Name: Kepa Odriozola Azula

Gender: label.gender.m

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 Kepa Odriozola Azula have any sanctions?

No, Kepa Odriozola Azula currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kepa Odriozola Azula a PEP (Politically Exposed Person)?

Yes, Kepa Odriozola Azula is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Kepa Odriozola Azula and the AML regulation in Spain?

Kepa Odriozola Azula 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 Kepa Odriozola Azula and the AML regulation in Spain?

Kepa Odriozola Azula is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Kepa Odriozola Azula and the AML regulation in Spain?

Kepa Odriozola Azula is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Kepa Odriozola Azula:

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

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