Maddalen Iriarte Okiñena

PEP | ESP
Last update: 02/07/2024
Maddalen Iriarte Okiñena
Name: Maddalen Iriarte Okiñena
Gender: label.gender.f
Birth: 1963-01-23

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maddalen Iriarte Okiñena have any sanctions?

No, Maddalen Iriarte Okiñena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maddalen Iriarte Okiñena a PEP (Politically Exposed Person)?

Yes, Maddalen Iriarte Okiñena is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Maddalen Iriarte Okiñena and the AML regulation in Spain?

Maddalen Iriarte Okiñena 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 Maddalen Iriarte Okiñena and the AML regulation in Spain?

Maddalen Iriarte Okiñena 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 Maddalen Iriarte Okiñena and the AML regulation in Spain?

Maddalen Iriarte Okiñena is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maddalen Iriarte Okiñena and the AML regulation in Spain?

Maddalen Iriarte Okiñena is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Maddalen Iriarte Okiñena and the AML regulation in Spain?

Maddalen Iriarte Okiñena is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Maddalen Iriarte Okiñena and the AML regulation in Spain?

Maddalen Iriarte Okiñena is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Maddalen Iriarte Okiñena and the AML regulation in Spain?

Maddalen Iriarte Okiñena is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Maddalen Iriarte Okiñena:

Name Info Source
Web oficial del Parlamento del País Vasco PEPs ESP
Web del Partido EHbildu PEPs ESP
Web de las Juntas Generales de Gipuzkoa 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.
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