Susana Corcuera Leunda

PEP | ESP
Last update: 28/05/2026
Susana Corcuera Leunda
Name: Susana Corcuera Leunda
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Susana Corcuera Leunda have any sanctions?

No, Susana Corcuera Leunda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susana Corcuera Leunda a PEP (Politically Exposed Person)?

Yes, Susana Corcuera Leunda is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Susana Corcuera Leunda and the AML regulation in Spain?

Susana Corcuera Leunda 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 Susana Corcuera Leunda and the AML regulation in Spain?

Susana Corcuera Leunda 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 Susana Corcuera Leunda and the AML regulation in Spain?

Susana Corcuera Leunda 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 Susana Corcuera Leunda and the AML regulation in Spain?

Susana Corcuera Leunda 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 Susana Corcuera Leunda and the AML regulation in Spain?

Susana Corcuera Leunda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Susana Corcuera Leunda and the AML regulation in Spain?

Susana Corcuera Leunda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Susana Corcuera Leunda and the AML regulation in Spain?

Susana Corcuera Leunda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Susana Corcuera Leunda and the AML regulation in Spain?

Susana Corcuera Leunda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Susana Corcuera Leunda and the AML regulation in Spain?

Susana Corcuera Leunda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Susana Corcuera Leunda and the AML regulation in Spain?

Susana Corcuera Leunda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Susana Corcuera Leunda:

Name Info Source
Web oficial del Parlamento del País Vasco PEPs ESP
Web del Partido Socialista de Euskadi-Euskadiko Ezkerra 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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