Antonio Soubrie Gutierrez-Mayor

PEP | ESP

Last update: 15/06/2023

Name: Antonio Soubrie Gutierrez-Mayor

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Soubrie Gutierrez-Mayor have any sanctions?

No, Antonio Soubrie Gutierrez-Mayor currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Soubrie Gutierrez-Mayor a PEP (Politically Exposed Person)?

Yes, Antonio Soubrie Gutierrez-Mayor is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Antonio Soubrie Gutierrez-Mayor and the AML regulation in Spain?

Antonio Soubrie Gutierrez-Mayor 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 Antonio Soubrie Gutierrez-Mayor and the AML regulation in Spain?

Antonio Soubrie Gutierrez-Mayor 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 Antonio Soubrie Gutierrez-Mayor:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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