Goizane Alvarez Irijoa

PEP | ESP

Last update: 01/06/2026

Name: Goizane Alvarez Irijoa

Gender: label.gender.f

Birth: 1977-05-12 Donostia

Sanctions

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Adverse media

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Charges

Public charges

ESP
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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Goizane Alvarez Irijoa have any sanctions?

No, Goizane Alvarez Irijoa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Goizane Alvarez Irijoa a PEP (Politically Exposed Person)?

Yes, Goizane Alvarez Irijoa is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Goizane Alvarez Irijoa and the AML regulation in Spain?

Goizane Alvarez Irijoa 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 Goizane Alvarez Irijoa and the AML regulation in Spain?

Goizane Alvarez Irijoa 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 Goizane Alvarez Irijoa and the AML regulation in Spain?

Goizane Alvarez Irijoa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Goizane Alvarez Irijoa:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web de las Juntas Generales de Gipuzkoa	PEPs	ESP
Portal de Transparencia de la Diputación Foral de Gipuzkoa	PEPs	ESP

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