Koldo Narbaiza Olazkoaga

PEP | ESP

Last update: 15/06/2023

Name: Koldo Narbaiza Olazkoaga

Gender: label.gender.m

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 Koldo Narbaiza Olazkoaga have any sanctions?

No, Koldo Narbaiza Olazkoaga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Koldo Narbaiza Olazkoaga a PEP (Politically Exposed Person)?

Yes, Koldo Narbaiza Olazkoaga is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Koldo Narbaiza Olazkoaga and the AML regulation in Spain?

Koldo Narbaiza Olazkoaga 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 Koldo Narbaiza Olazkoaga and the AML regulation in Spain?

Koldo Narbaiza Olazkoaga 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 Koldo Narbaiza Olazkoaga:

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

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