María Idoya Tomás Zabalza

Was PEP | ESP

Last update: 15/02/2019

Name: María Idoya Tomás Zabalza

Birth: 1952-02-05 Caparroso

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 María Idoya Tomás Zabalza have any sanctions?

No, María Idoya Tomás Zabalza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Idoya Tomás Zabalza a PEP (Politically Exposed Person)?

No, María Idoya Tomás Zabalza is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between María Idoya Tomás Zabalza and the AML regulation in Spain?

María Idoya Tomás Zabalza 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 María Idoya Tomás Zabalza and the AML regulation in Spain?

María Idoya Tomás Zabalza 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 María Idoya Tomás Zabalza:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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