Gorka Ortiz De Guinea Vea Murguia

PEP | ESP
Last update: 28/05/2026
Gorka Ortiz De Guinea Vea Murguia
Name: Gorka Ortiz De Guinea Vea Murguia
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gorka Ortiz De Guinea Vea Murguia have any sanctions?

No, Gorka Ortiz De Guinea Vea Murguia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gorka Ortiz De Guinea Vea Murguia a PEP (Politically Exposed Person)?

Yes, Gorka Ortiz De Guinea Vea Murguia is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Gorka Ortiz De Guinea Vea Murguia and the AML regulation in Spain?

Gorka Ortiz De Guinea Vea Murguia 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 Gorka Ortiz De Guinea Vea Murguia and the AML regulation in Spain?

Gorka Ortiz De Guinea Vea Murguia 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 Gorka Ortiz De Guinea Vea Murguia and the AML regulation in Spain?

Gorka Ortiz De Guinea Vea Murguia 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 Gorka Ortiz De Guinea Vea Murguia and the AML regulation in Spain?

Gorka Ortiz De Guinea Vea Murguia 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 Gorka Ortiz De Guinea Vea Murguia and the AML regulation in Spain?

Gorka Ortiz De Guinea Vea Murguia 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 Gorka Ortiz De Guinea Vea Murguia and the AML regulation in Spain?

Gorka Ortiz De Guinea Vea Murguia is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Gorka Ortiz De Guinea Vea Murguia and the AML regulation in Spain?

Gorka Ortiz De Guinea Vea Murguia is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Ortiz De Guinea Vea Murguia:

Name Info Source
Web de las Juntas Generales de Álava PEPs ESP
Web oficial del Parlamento del País Vasco 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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