Lander Ugartemendia Mugica

PEP | ESP

Last update: 15/06/2023

Name: Lander Ugartemendia Mugica

Gender: label.gender.m

Birth: 1985-01-13 Irun

Sanctions

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Adverse media

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Charges

Public charges

ESP
— (ESP)
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lander Ugartemendia Mugica have any sanctions?

No, Lander Ugartemendia Mugica currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lander Ugartemendia Mugica a PEP (Politically Exposed Person)?

Yes, Lander Ugartemendia Mugica is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Lander Ugartemendia Mugica and the AML regulation in Spain?

Lander Ugartemendia Mugica 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 Lander Ugartemendia Mugica and the AML regulation in Spain?

Lander Ugartemendia Mugica 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 Lander Ugartemendia Mugica and the AML regulation in Spain?

Lander Ugartemendia Mugica 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 Lander Ugartemendia Mugica and the AML regulation in Spain?

Lander Ugartemendia Mugica is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Lander Ugartemendia Mugica:

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