Yolanda Ibáñez Pérez

PEP | ESP

Last update: 26/08/2023

Name: Yolanda Ibáñez Pérez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yolanda Ibáñez Pérez have any sanctions?

No, Yolanda Ibáñez Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yolanda Ibáñez Pérez a PEP (Politically Exposed Person)?

Yes, Yolanda Ibáñez Pérez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Yolanda Ibáñez Pérez and the AML regulation in Spain?

Yolanda Ibáñez Pérez 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 Yolanda Ibáñez Pérez and the AML regulation in Spain?

Yolanda Ibáñez Pérez 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 Yolanda Ibáñez Pérez:

Name	Info	Source
Parlamento de Navarra	PEPs	ESP
Web del Partido Unión del Pueblo Navarro	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.