María Iciar Lizeaga Romero

PEP | ESP

Last update: 30/01/2023

Name: María Iciar Lizeaga Romero

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 María Iciar Lizeaga Romero have any sanctions?

No, María Iciar Lizeaga Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Iciar Lizeaga Romero a PEP (Politically Exposed Person)?

Yes, María Iciar Lizeaga Romero is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between María Iciar Lizeaga Romero and the AML regulation in Spain?

María Iciar Lizeaga Romero 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 Iciar Lizeaga Romero and the AML regulation in Spain?

María Iciar Lizeaga Romero 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 María Iciar Lizeaga Romero and the AML regulation in Spain?

María Iciar Lizeaga Romero 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 María Iciar Lizeaga Romero:

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

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