Enrique Yturriaga Saldanha

PEP | ESP

Last update: 19/06/2025

Name: Enrique Yturriaga Saldanha

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 Enrique Yturriaga Saldanha have any sanctions?

No, Enrique Yturriaga Saldanha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Yturriaga Saldanha a PEP (Politically Exposed Person)?

Yes, Enrique Yturriaga Saldanha is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Enrique Yturriaga Saldanha and the AML regulation in Spain?

Enrique Yturriaga Saldanha 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 Enrique Yturriaga Saldanha:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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