Miguel ángel Gutiérrez Merino

PEP | ESP

Last update: 01/03/2024

Name: Miguel ángel Gutiérrez Merino

Gender: label.gender.m

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 Miguel ángel Gutiérrez Merino have any sanctions?

No, Miguel ángel Gutiérrez Merino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Gutiérrez Merino a PEP (Politically Exposed Person)?

Yes, Miguel ángel Gutiérrez Merino is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Miguel ángel Gutiérrez Merino and the AML regulation in Spain?

Miguel ángel Gutiérrez Merino 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 Miguel ángel Gutiérrez Merino and the AML regulation in Spain?

Miguel ángel Gutiérrez Merino 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 Miguel ángel Gutiérrez Merino:

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

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