Iraide Kareaga Martinez

PEP | ESP

Last update: 15/06/2023

Name: Iraide Kareaga Martinez

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Iraide Kareaga Martinez have any sanctions?

No, Iraide Kareaga Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iraide Kareaga Martinez a PEP (Politically Exposed Person)?

Yes, Iraide Kareaga Martinez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Iraide Kareaga Martinez and the AML regulation in Spain?

Iraide Kareaga Martinez 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 Iraide Kareaga Martinez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.