Leire Echeberria Simarro

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Leire Echeberria Simarro

Gender: label.gender.f

Birth: 1977-12-20 ESP

Nationality: ESP

Person type: label.person_type.P

Other names: Leire Echeberria Simarro, Leire Etxeberria Simarro

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Leire Echeberria Simarro have any sanctions?

Yes, Leire Echeberria Simarro is sanctioned by:

2. Can I receive AML sanctions alerts on Leire Echeberria Simarro?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Leire Echeberria Simarro:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European Council (EC) - Terrorist List	Terrorists	EU
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.