Alberto Albistegui Zamacola

PEP | ESP

Last update: 10/10/2025

Name: Alberto Albistegui Zamacola

Birth: 1964-09-24 Eibar

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alberto Albistegui Zamacola have any sanctions?

No, Alberto Albistegui Zamacola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Albistegui Zamacola a PEP (Politically Exposed Person)?

Yes, Alberto Albistegui Zamacola is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Alberto Albistegui Zamacola and the AML regulation in Spain?

Alberto Albistegui Zamacola 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 Alberto Albistegui Zamacola and the AML regulation in Spain?

Alberto Albistegui Zamacola 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 Alberto Albistegui Zamacola and the AML regulation in Spain?

Alberto Albistegui Zamacola 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 Alberto Albistegui Zamacola:

Name	Info	Source
Web de las Juntas Generales de Gipuzkoa	PEPs	ESP

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