Xabier Iridoy Olaizola

PEP | ESP

Last update: 14/08/2024

Name: Xabier Iridoy Olaizola

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Xabier Iridoy Olaizola have any sanctions?

No, Xabier Iridoy Olaizola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xabier Iridoy Olaizola a PEP (Politically Exposed Person)?

Yes, Xabier Iridoy Olaizola is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Xabier Iridoy Olaizola and the AML regulation in Spain?

Xabier Iridoy Olaizola 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 Xabier Iridoy Olaizola and the AML regulation in Spain?

Xabier Iridoy Olaizola 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 Xabier Iridoy Olaizola:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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