Arkaitz Rodriguez Torres

PEP | ESP
Terrorist
Adverse Media
Last update: 25/03/2025
Arkaitz Rodriguez Torres
Name: Arkaitz Rodriguez Torres
Gender: label.gender.m

Sanctions

—

Charges

Public charges

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

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Arkaitz Rodriguez Torres have any sanctions?

No, Arkaitz Rodriguez Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arkaitz Rodriguez Torres a PEP (Politically Exposed Person)?

Yes, Arkaitz Rodriguez Torres is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Arkaitz Rodriguez Torres and the AML regulation in Spain?

Arkaitz Rodriguez Torres 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 Arkaitz Rodriguez Torres and the AML regulation in Spain?

Arkaitz Rodriguez Torres 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 Arkaitz Rodriguez Torres and the AML regulation in Spain?

Arkaitz Rodriguez Torres 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 Arkaitz Rodriguez Torres and the AML regulation in Spain?

Arkaitz Rodriguez Torres 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 Arkaitz Rodriguez Torres and the AML regulation in Spain?

Arkaitz Rodriguez Torres 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 Arkaitz Rodriguez Torres:

Name Info Source
Web oficial del Parlamento del País Vasco PEPs ESP
Web del Partido EHbildu PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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.
Tell us your case