María Isabel Fortea Gorbe

PEP | ESP

Last update: 08/02/2024

Name: María Isabel Fortea Gorbe

Gender: label.gender.f

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 María Isabel Fortea Gorbe have any sanctions?

No, María Isabel Fortea Gorbe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Isabel Fortea Gorbe a PEP (Politically Exposed Person)?

Yes, María Isabel Fortea Gorbe is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Isabel Fortea Gorbe and the AML regulation in Spain?

María Isabel Fortea Gorbe 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 María Isabel Fortea Gorbe and the AML regulation in Spain?

María Isabel Fortea Gorbe is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 María Isabel Fortea Gorbe:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	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.