Eduardo Santos Itoiz

PEP | ESP
Last update: 25/05/2025
Eduardo Santos Itoiz
Name: Eduardo Santos Itoiz
Gender: label.gender.m
Birth: 1973-11-20

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eduardo Santos Itoiz have any sanctions?

No, Eduardo Santos Itoiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Santos Itoiz a PEP (Politically Exposed Person)?

Yes, Eduardo Santos Itoiz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Eduardo Santos Itoiz and the AML regulation in Spain?

Eduardo Santos Itoiz 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 Eduardo Santos Itoiz and the AML regulation in Spain?

Eduardo Santos Itoiz 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 Eduardo Santos Itoiz and the AML regulation in Spain?

Eduardo Santos Itoiz 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 Eduardo Santos Itoiz and the AML regulation in Spain?

Eduardo Santos Itoiz 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 Eduardo Santos Itoiz and the AML regulation in Spain?

Eduardo Santos Itoiz 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 Eduardo Santos Itoiz and the AML regulation in Spain?

Eduardo Santos Itoiz 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 Eduardo Santos Itoiz and the AML regulation in Spain?

Eduardo Santos Itoiz 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 Eduardo Santos Itoiz and the AML regulation in Spain?

Eduardo Santos Itoiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Eduardo Santos Itoiz:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web del Partido Político Podemos en Navarra PEPs ESP
Web de Datos Abiertos del Gobierno de Navarra PEPs ESP
Web de Datos Abiertos del Gobierno de España 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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