Urko Garamendi Meabe

Was PEP | ESP
Last update: 05/06/2026
Name: Urko Garamendi Meabe

Sanctions

—

Adverse media

—

Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Urko Garamendi Meabe have any sanctions?

No, Urko Garamendi Meabe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Urko Garamendi Meabe a PEP (Politically Exposed Person)?

No, Urko Garamendi Meabe is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Urko Garamendi Meabe and the AML regulation in Spain?

Urko Garamendi Meabe 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 Urko Garamendi Meabe and the AML regulation in Spain?

Urko Garamendi Meabe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Urko Garamendi Meabe and the AML regulation in Spain?

Urko Garamendi Meabe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Urko Garamendi Meabe and the AML regulation in Spain?

Urko Garamendi Meabe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Urko Garamendi Meabe and the AML regulation in Spain?

Urko Garamendi Meabe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Urko Garamendi Meabe and the AML regulation in Spain?

Urko Garamendi Meabe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Urko Garamendi Meabe and the AML regulation in Spain?

Urko Garamendi Meabe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Urko Garamendi Meabe and the AML regulation in Spain?

Urko Garamendi Meabe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Urko Garamendi Meabe:

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.
Tell us your case