Uxue Barkos Berruezo

PEP | ESP
Last update: 13/02/2025
Uxue Barkos Berruezo
Name: Uxue Barkos Berruezo
Gender: label.gender.f
Birth: 1964-07-05

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 Uxue Barkos Berruezo have any sanctions?

No, Uxue Barkos Berruezo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Uxue Barkos Berruezo a PEP (Politically Exposed Person)?

Yes, Uxue Barkos Berruezo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Uxue Barkos Berruezo and the AML regulation in Spain?

Uxue Barkos Berruezo 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 Uxue Barkos Berruezo and the AML regulation in Spain?

Uxue Barkos Berruezo 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 Uxue Barkos Berruezo and the AML regulation in Spain?

Uxue Barkos Berruezo 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 Uxue Barkos Berruezo and the AML regulation in Spain?

Uxue Barkos Berruezo 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 Uxue Barkos Berruezo and the AML regulation in Spain?

Uxue Barkos Berruezo 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 Uxue Barkos Berruezo:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Parlamento de Navarra PEPs ESP
Web del Partido Político de GeroaBai 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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