Miren Nekane Arzallus Iturriza

PEP | ESP

Last update: 20/11/2025

Name: Miren Nekane Arzallus Iturriza

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 Miren Nekane Arzallus Iturriza have any sanctions?

No, Miren Nekane Arzallus Iturriza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miren Nekane Arzallus Iturriza a PEP (Politically Exposed Person)?

Yes, Miren Nekane Arzallus Iturriza is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Miren Nekane Arzallus Iturriza and the AML regulation in Spain?

Miren Nekane Arzallus Iturriza 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 Miren Nekane Arzallus Iturriza and the AML regulation in Spain?

Miren Nekane Arzallus Iturriza 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 Miren Nekane Arzallus Iturriza and the AML regulation in Spain?

Miren Nekane Arzallus Iturriza 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 Miren Nekane Arzallus Iturriza:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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