Gonzalo Horacio Gorbea

PEP | ARG

Last update: 05/05/2023

Name: Gonzalo Horacio Gorbea

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gonzalo Horacio Gorbea have any sanctions?

No, Gonzalo Horacio Gorbea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gonzalo Horacio Gorbea a PEP (Politically Exposed Person)?

Yes, Gonzalo Horacio Gorbea is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Gonzalo Horacio Gorbea and the AML regulation in Argentina?

Gonzalo Horacio Gorbea is a relevant person under Argentina'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 Gonzalo Horacio Gorbea:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	PEPs	ARG

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.