Maria Gema Zubiaurre Urquiri

PEP | ESP

Last update: 15/06/2023

Name: Maria Gema Zubiaurre Urquiri

Gender: label.gender.f

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 Maria Gema Zubiaurre Urquiri have any sanctions?

No, Maria Gema Zubiaurre Urquiri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Gema Zubiaurre Urquiri a PEP (Politically Exposed Person)?

Yes, Maria Gema Zubiaurre Urquiri is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maria Gema Zubiaurre Urquiri and the AML regulation in Spain?

Maria Gema Zubiaurre Urquiri 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 Maria Gema Zubiaurre Urquiri:

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

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