Garbiñe Bueno Zabalza

PEP | ESP

Last update: 18/10/2024

Name: Garbiñe Bueno Zabalza

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Garbiñe Bueno Zabalza have any sanctions?

No, Garbiñe Bueno Zabalza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Garbiñe Bueno Zabalza a PEP (Politically Exposed Person)?

Yes, Garbiñe Bueno Zabalza is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Garbiñe Bueno Zabalza and the AML regulation in Spain?

Garbiñe Bueno Zabalza 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 Garbiñe Bueno Zabalza and the AML regulation in Spain?

Garbiñe Bueno Zabalza is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Garbiñe Bueno Zabalza:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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