Pedro María Azpiazu Uriarte

PEP | ESP
Last update: 05/06/2026
Pedro María Azpiazu Uriarte
Name: Pedro María Azpiazu Uriarte
Gender: label.gender.m
Birth: 1957-04-28

Sanctions

—

Adverse media

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Pedro María Azpiazu Uriarte have any sanctions?

No, Pedro María Azpiazu Uriarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro María Azpiazu Uriarte a PEP (Politically Exposed Person)?

Yes, Pedro María Azpiazu Uriarte is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte 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 Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte 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 Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte 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 Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte 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 Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte 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 Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte 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 Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte 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 Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between Pedro María Azpiazu Uriarte and the AML regulation in Spain?

Pedro María Azpiazu Uriarte is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

17. 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.

18. 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 Pedro María Azpiazu Uriarte:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web del Gobierno del País Vasco PEPs ESP
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