Joseba Koldobika Martínez Urionabarrenetxea

PEP | ESP

Last update: 23/10/2021

Name: Joseba Koldobika Martínez Urionabarrenetxea

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joseba Koldobika Martínez Urionabarrenetxea have any sanctions?

No, Joseba Koldobika Martínez Urionabarrenetxea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joseba Koldobika Martínez Urionabarrenetxea a PEP (Politically Exposed Person)?

Yes, Joseba Koldobika Martínez Urionabarrenetxea is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Joseba Koldobika Martínez Urionabarrenetxea and the AML regulation in Spain?

Joseba Koldobika Martínez Urionabarrenetxea is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Joseba Koldobika Martínez Urionabarrenetxea:

Name	Info	Source
Web oficial del Senado de España	PEPs	ESP

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