Joseba Iñaki Ruiz De Galarreta Gamiz

PEP | ESP

Last update: 19/08/2025

Name: Joseba Iñaki Ruiz De Galarreta Gamiz

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joseba Iñaki Ruiz De Galarreta Gamiz have any sanctions?

No, Joseba Iñaki Ruiz De Galarreta Gamiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joseba Iñaki Ruiz De Galarreta Gamiz a PEP (Politically Exposed Person)?

Yes, Joseba Iñaki Ruiz De Galarreta Gamiz is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Joseba Iñaki Ruiz De Galarreta Gamiz and the AML regulation in Spain?

Joseba Iñaki Ruiz De Galarreta Gamiz 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 Joseba Iñaki Ruiz De Galarreta Gamiz and the AML regulation in Spain?

Joseba Iñaki Ruiz De Galarreta Gamiz 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 Joseba Iñaki Ruiz De Galarreta Gamiz and the AML regulation in Spain?

Joseba Iñaki Ruiz De Galarreta Gamiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Iñaki Ruiz De Galarreta Gamiz:

Name	Info	Source
Web de las Juntas Generales de Álava	PEPs	ESP

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