Enrique Munárriz Palazuelos

PEP | ESP

Last update: 13/10/2022

Name: Enrique Munárriz Palazuelos

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Enrique Munárriz Palazuelos have any sanctions?

No, Enrique Munárriz Palazuelos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Munárriz Palazuelos a PEP (Politically Exposed Person)?

Yes, Enrique Munárriz Palazuelos is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enrique Munárriz Palazuelos and the AML regulation in Spain?

Enrique Munárriz Palazuelos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Enrique Munárriz Palazuelos:

Name	Info	Source
Web del Gobierno de Cantabria	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.