Patxi Xabier Baztarrika Galparsoro
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 Patxi Xabier Baztarrika Galparsoro have any sanctions?
No, Patxi Xabier Baztarrika Galparsoro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patxi Xabier Baztarrika Galparsoro a PEP (Politically Exposed Person)?
No, Patxi Xabier Baztarrika Galparsoro is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Patxi Xabier Baztarrika Galparsoro and the AML regulation in Spain?
Patxi Xabier Baztarrika Galparsoro 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 Patxi Xabier Baztarrika Galparsoro:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |