Maider Urbaneta San Vicente
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 Maider Urbaneta San Vicente have any sanctions?
No, Maider Urbaneta San Vicente currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maider Urbaneta San Vicente a PEP (Politically Exposed Person)?
No, Maider Urbaneta San Vicente is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Maider Urbaneta San Vicente and the AML regulation in Spain?
Maider Urbaneta San Vicente 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 Maider Urbaneta San Vicente:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |