Onintxe Miren Guerra Aldama

Was PEP | ESP
Last update: 04/11/2025
Onintxe Miren Guerra Aldama
Name: Onintxe Miren Guerra Aldama
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Onintxe Miren Guerra Aldama have any sanctions?

No, Onintxe Miren Guerra Aldama currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Onintxe Miren Guerra Aldama a PEP (Politically Exposed Person)?

No, Onintxe Miren Guerra Aldama is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Onintxe Miren Guerra Aldama and the AML regulation in Spain?

Onintxe Miren Guerra Aldama 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 Onintxe Miren Guerra Aldama and the AML regulation in Spain?

Onintxe Miren Guerra Aldama 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 Onintxe Miren Guerra Aldama and the AML regulation in Spain?

Onintxe Miren Guerra Aldama 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 Onintxe Miren Guerra Aldama and the AML regulation in Spain?

Onintxe Miren Guerra Aldama 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 Onintxe Miren Guerra Aldama and the AML regulation in Spain?

Onintxe Miren Guerra Aldama is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Onintxe Miren Guerra Aldama:

Name Info Source
Web de las Juntas Generales de Álava 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.
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