Izaskun Bilbao Barandica

Was PEP | EURO
Last update: 12/03/2026
Izaskun Bilbao Barandica
Name: Izaskun Bilbao Barandica
Gender: label.gender.f
Birth: 1961-03-27 Bermeo
Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

  • EURO
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • EURO
  • EURO
  • EURO
  • EURO

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Izaskun Bilbao Barandica have any sanctions?

No, Izaskun Bilbao Barandica currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Izaskun Bilbao Barandica a PEP (Politically Exposed Person)?

No, Izaskun Bilbao Barandica is not currently considered a PEP, but was in the past according to the following country regulations: EURO , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , EURO , EURO , EURO , EURO .

3. What is the relationship between Izaskun Bilbao Barandica and the AML regulation in EURO?

Izaskun Bilbao Barandica is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Izaskun Bilbao Barandica and the AML regulation in Spain?

Izaskun Bilbao Barandica 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 Izaskun Bilbao Barandica and the AML regulation in Spain?

Izaskun Bilbao Barandica 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 Izaskun Bilbao Barandica and the AML regulation in Spain?

Izaskun Bilbao Barandica 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 Izaskun Bilbao Barandica and the AML regulation in Spain?

Izaskun Bilbao Barandica 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 Izaskun Bilbao Barandica and the AML regulation in Spain?

Izaskun Bilbao Barandica 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 Izaskun Bilbao Barandica and the AML regulation in Spain?

Izaskun Bilbao Barandica 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 Izaskun Bilbao Barandica and the AML regulation in Spain?

Izaskun Bilbao Barandica 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 Izaskun Bilbao Barandica and the AML regulation in Spain?

Izaskun Bilbao Barandica 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 Izaskun Bilbao Barandica and the AML regulation in EURO?

Izaskun Bilbao Barandica is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Izaskun Bilbao Barandica and the AML regulation in EURO?

Izaskun Bilbao Barandica is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Izaskun Bilbao Barandica and the AML regulation in EURO?

Izaskun Bilbao Barandica is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between Izaskun Bilbao Barandica and the AML regulation in EURO?

Izaskun Bilbao Barandica is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

16. 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.

17. 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 Izaskun Bilbao Barandica:

Name Info Source
Web oficial del Parlamento del País Vasco PEPs ESP
Members of the European Parliament PEPs EU
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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