Isaac Angulo Gutiérrez

PEP | ESP
Last update: 02/02/2023
Isaac Angulo Gutiérrez
Name: Isaac Angulo Gutiérrez
Gender: label.gender.m
Birth: 1954

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Isaac Angulo Gutiérrez have any sanctions?

No, Isaac Angulo Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Isaac Angulo Gutiérrez a PEP (Politically Exposed Person)?

Yes, Isaac Angulo Gutiérrez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Isaac Angulo Gutiérrez and the AML regulation in Spain?

Isaac Angulo Gutiérrez 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 Isaac Angulo Gutiérrez and the AML regulation in Spain?

Isaac Angulo Gutiérrez 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 Isaac Angulo Gutiérrez and the AML regulation in Spain?

Isaac Angulo Gutiérrez 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 Isaac Angulo Gutiérrez and the AML regulation in Spain?

Isaac Angulo Gutiérrez 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 Isaac Angulo Gutiérrez and the AML regulation in Spain?

Isaac Angulo Gutiérrez 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 Isaac Angulo Gutiérrez and the AML regulation in Spain?

Isaac Angulo Gutiérrez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Isaac Angulo Gutiérrez:

Name Info Source
Web de la Diputación Provincial de Burgos 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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