Gorka Utaran Agirre
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gorka Utaran Agirre have any sanctions?
No, Gorka Utaran Agirre currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gorka Utaran Agirre a PEP (Politically Exposed Person)?
No, Gorka Utaran Agirre is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Gorka Utaran Agirre and the AML regulation in Spain?
Gorka Utaran Agirre is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Gorka Utaran Agirre:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |