Luis Yeray Gutiérrez Pérez

PEP | ESP

Last update: 19/04/2026

Name: Luis Yeray Gutiérrez Pérez

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Yeray Gutiérrez Pérez have any sanctions?

No, Luis Yeray Gutiérrez Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Yeray Gutiérrez Pérez a PEP (Politically Exposed Person)?

Yes, Luis Yeray Gutiérrez Pérez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Luis Yeray Gutiérrez Pérez and the AML regulation in Spain?

Luis Yeray Gutiérrez Pérez 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 Luis Yeray Gutiérrez Pérez and the AML regulation in Spain?

Luis Yeray Gutiérrez Pérez 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 Luis Yeray Gutiérrez Pérez:

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

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