óscar Urralburu Arza

PEP | ESP

Last update: 30/09/2022

Name: óscar Urralburu Arza

Gender: label.gender.m

Birth: 1971-09-08 Pamplona

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 óscar Urralburu Arza have any sanctions?

No, óscar Urralburu Arza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is óscar Urralburu Arza a PEP (Politically Exposed Person)?

Yes, óscar Urralburu Arza is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between óscar Urralburu Arza and the AML regulation in Spain?

óscar Urralburu Arza 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 óscar Urralburu Arza and the AML regulation in Spain?

óscar Urralburu Arza 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 óscar Urralburu Arza:

Name	Info	Source
Asamblea Regional de Murcia	PEPs	ESP

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