Isabel Gallastegui Madinabeitia

Was PEP | ESP

Last update: 05/10/2022

Name: Isabel Gallastegui Madinabeitia

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 Isabel Gallastegui Madinabeitia have any sanctions?

No, Isabel Gallastegui Madinabeitia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Isabel Gallastegui Madinabeitia a PEP (Politically Exposed Person)?

No, Isabel Gallastegui Madinabeitia is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Isabel Gallastegui Madinabeitia and the AML regulation in Spain?

Isabel Gallastegui Madinabeitia 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 Isabel Gallastegui Madinabeitia and the AML regulation in Spain?

Isabel Gallastegui Madinabeitia 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 Isabel Gallastegui Madinabeitia:

Name	Info	Source
Web oficial del Parlamento del País Vasco	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.