Alejandra De Iturriaga Gandini
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Alejandra De Iturriaga Gandini have any sanctions?
No, Alejandra De Iturriaga Gandini currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandra De Iturriaga Gandini a PEP (Politically Exposed Person)?
Yes, Alejandra De Iturriaga Gandini is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Alejandra De Iturriaga Gandini and the AML regulation in Spain?
Alejandra De Iturriaga Gandini 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 Alejandra De Iturriaga Gandini:
| Name | Info | Source |
|---|---|---|
| Portal de Transparencia de la Administración General del Estado | PEPs | ESP |