Iñigo Zubizarreta Agirrezabala

PEP | ESP

Last update: 15/06/2023

Name: Iñigo Zubizarreta Agirrezabala

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Iñigo Zubizarreta Agirrezabala have any sanctions?

No, Iñigo Zubizarreta Agirrezabala currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iñigo Zubizarreta Agirrezabala a PEP (Politically Exposed Person)?

Yes, Iñigo Zubizarreta Agirrezabala is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Iñigo Zubizarreta Agirrezabala and the AML regulation in Spain?

Iñigo Zubizarreta Agirrezabala is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Iñigo Zubizarreta Agirrezabala:

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

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