Ikoitz Arrese Otegui
Sanctions
—
Adverse media
- https://ecodiario.eleconomista.es/espana/noticias/2545417/10/10/Golpe-a-la-cantera-de-ETA-con-la-detencion-de-14-presuntos-miembros-de-Segi.html
- https://www.elnortedecastilla.es/valladolid/condenado-terrorismo-renuncia-participar-congreso-uva-20230323192115-nt.html
- https://www.diariodevalladolid.es/valladolid/230323/29163/parlamentario-bildu-ikoitz-arrese-renuncia-participar-congreso-lgtbi-uva.html
Charges
Public charges
- — (ESP)
- — (ESP)
- ESP
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ikoitz Arrese Otegui have any sanctions?
No, Ikoitz Arrese Otegui currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ikoitz Arrese Otegui a PEP (Politically Exposed Person)?
3. What is the relationship between Ikoitz Arrese Otegui and the AML regulation in Spain?
Ikoitz Arrese Otegui 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 Ikoitz Arrese Otegui and the AML regulation in Spain?
Ikoitz Arrese Otegui 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 Ikoitz Arrese Otegui and the AML regulation in Spain?
Ikoitz Arrese Otegui 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 Ikoitz Arrese Otegui and the AML regulation in Spain?
Ikoitz Arrese Otegui is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Ikoitz Arrese Otegui: