Eduardo María Gutiérrez Murillo
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 Eduardo María Gutiérrez Murillo have any sanctions?
No, Eduardo María Gutiérrez Murillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduardo María Gutiérrez Murillo a PEP (Politically Exposed Person)?
Yes, Eduardo María Gutiérrez Murillo is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Eduardo María Gutiérrez Murillo and the AML regulation in Spain?
Eduardo María Gutiérrez Murillo 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 Eduardo María Gutiérrez Murillo:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |