Gonzalo Ortíz Diéz-Tortosa

PEP | ESP

Last update: 05/10/2021

Name: Gonzalo Ortíz Diéz-Tortosa

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (KOR)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gonzalo Ortíz Diéz-Tortosa have any sanctions?

No, Gonzalo Ortíz Diéz-Tortosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gonzalo Ortíz Diéz-Tortosa a PEP (Politically Exposed Person)?

Yes, Gonzalo Ortíz Diéz-Tortosa is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Gonzalo Ortíz Diéz-Tortosa and the AML regulation in Spain?

Gonzalo Ortíz Diéz-Tortosa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Gonzalo Ortíz Diéz-Tortosa:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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