Gracia Urquiri Salaverria

PEP | ESP

Last update: 12/09/2024

Name: Gracia Urquiri Salaverria

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 Gracia Urquiri Salaverria have any sanctions?

No, Gracia Urquiri Salaverria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gracia Urquiri Salaverria a PEP (Politically Exposed Person)?

Yes, Gracia Urquiri Salaverria is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Gracia Urquiri Salaverria and the AML regulation in Spain?

Gracia Urquiri Salaverria 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 Gracia Urquiri Salaverria and the AML regulation in Spain?

Gracia Urquiri Salaverria 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 Gracia Urquiri Salaverria:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.