Iñigo Urkitza Yañez

PEP | ESP

Last update: 09/02/2025

Name: Iñigo Urkitza Yañez

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 Iñigo Urkitza Yañez have any sanctions?

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

2. Is Iñigo Urkitza Yañez a PEP (Politically Exposed Person)?

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

3. What is the relationship between Iñigo Urkitza Yañez and the AML regulation in Spain?

Iñigo Urkitza Yañez 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 Iñigo Urkitza Yañez and the AML regulation in Spain?

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

5. 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.

6. 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 Urkitza Yañez:

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

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