Ane Auzmendi Munduate

Was PEP | ESP

Last update: 02/07/2024

Name: Ane Auzmendi Munduate

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ane Auzmendi Munduate have any sanctions?

No, Ane Auzmendi Munduate currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ane Auzmendi Munduate a PEP (Politically Exposed Person)?

No, Ane Auzmendi Munduate is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Ane Auzmendi Munduate and the AML regulation in Spain?

Ane Auzmendi Munduate 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 Ane Auzmendi Munduate and the AML regulation in Spain?

Ane Auzmendi Munduate 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 Ane Auzmendi Munduate:

Name	Info	Source
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.