Martín Zabalza Arregui

PEP | ESP
Last update: 17/03/2026
Martín Zabalza Arregui
Name: Martín Zabalza Arregui
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Martín Zabalza Arregui have any sanctions?

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

2. Is Martín Zabalza Arregui a PEP (Politically Exposed Person)?

Yes, Martín Zabalza Arregui is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Martín Zabalza Arregui and the AML regulation in Spain?

Martín Zabalza Arregui 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 Martín Zabalza Arregui and the AML regulation in Spain?

Martín Zabalza Arregui 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 Martín Zabalza Arregui and the AML regulation in Spain?

Martín Zabalza Arregui 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 Martín Zabalza Arregui and the AML regulation in Spain?

Martín Zabalza Arregui is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Martín Zabalza Arregui and the AML regulation in Spain?

Martín Zabalza Arregui is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Martín Zabalza Arregui:

Name Info Source
Web de Datos Abiertos del Gobierno de Navarra PEPs ESP
Web del Partido Socialista de Navarra 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.
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