Miren Keltse Eiguren Alberdi

PEP | ESP

Last update: 19/04/2026

Name: Miren Keltse Eiguren Alberdi

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miren Keltse Eiguren Alberdi have any sanctions?

No, Miren Keltse Eiguren Alberdi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miren Keltse Eiguren Alberdi a PEP (Politically Exposed Person)?

Yes, Miren Keltse Eiguren Alberdi is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Miren Keltse Eiguren Alberdi and the AML regulation in Spain?

Miren Keltse Eiguren Alberdi 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 Miren Keltse Eiguren Alberdi and the AML regulation in Spain?

Miren Keltse Eiguren Alberdi 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 Miren Keltse Eiguren Alberdi and the AML regulation in Spain?

Miren Keltse Eiguren Alberdi 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 Miren Keltse Eiguren Alberdi and the AML regulation in Spain?

Miren Keltse Eiguren Alberdi 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 Miren Keltse Eiguren Alberdi:

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

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