Luis Maria Azpiri Fernández
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Maria Azpiri Fernández have any sanctions?
No, Luis Maria Azpiri Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Maria Azpiri Fernández a PEP (Politically Exposed Person)?
No, Luis Maria Azpiri Fernández is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Luis Maria Azpiri Fernández and the AML regulation in Spain?
Luis Maria Azpiri Fernández 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 Luis Maria Azpiri Fernández:
| Name | Info | Source |
|---|---|---|
| Web de las Juntas Generales de Gipuzkoa | PEPs | ESP |