Markel Aranburu Bartau

PEP | ESP
Last update: 28/05/2026
Markel Aranburu Bartau
Name: Markel Aranburu Bartau
Gender: label.gender.m
Birth: 1991-01-13 Bilbao

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Markel Aranburu Bartau have any sanctions?

No, Markel Aranburu Bartau currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Markel Aranburu Bartau a PEP (Politically Exposed Person)?

Yes, Markel Aranburu Bartau is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Markel Aranburu Bartau and the AML regulation in Spain?

Markel Aranburu Bartau 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 Markel Aranburu Bartau and the AML regulation in Spain?

Markel Aranburu Bartau 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 Markel Aranburu Bartau and the AML regulation in Spain?

Markel Aranburu Bartau 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 Markel Aranburu Bartau and the AML regulation in Spain?

Markel Aranburu Bartau 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 Markel Aranburu Bartau and the AML regulation in Spain?

Markel Aranburu Bartau 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 Markel Aranburu Bartau and the AML regulation in Spain?

Markel Aranburu Bartau 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 Markel Aranburu Bartau and the AML regulation in Spain?

Markel Aranburu Bartau 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 Markel Aranburu Bartau and the AML regulation in Spain?

Markel Aranburu Bartau 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 Markel Aranburu Bartau:

Name Info Source
Web de las Juntas Generales de Gipuzkoa PEPs ESP
Web oficial del Parlamento del País Vasco 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.
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