Hortensia Gutiérrez Del álamo Llodrá

Was PEP | ESP
Last update: 07/07/2022
Hortensia Gutiérrez Del álamo Llodrá
Name: Hortensia Gutiérrez Del álamo Llodrá
Gender: label.gender.f
Birth: 1944-03-04 Tetuán

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 Hortensia Gutiérrez Del álamo Llodrá have any sanctions?

No, Hortensia Gutiérrez Del álamo Llodrá currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hortensia Gutiérrez Del álamo Llodrá a PEP (Politically Exposed Person)?

No, Hortensia Gutiérrez Del álamo Llodrá is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Hortensia Gutiérrez Del álamo Llodrá and the AML regulation in Spain?

Hortensia Gutiérrez Del álamo Llodrá 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 Hortensia Gutiérrez Del álamo Llodrá and the AML regulation in Spain?

Hortensia Gutiérrez Del álamo Llodrá 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 Hortensia Gutiérrez Del álamo Llodrá and the AML regulation in Spain?

Hortensia Gutiérrez Del álamo Llodrá 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 Hortensia Gutiérrez Del álamo Llodrá and the AML regulation in Spain?

Hortensia Gutiérrez Del álamo Llodrá 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 Hortensia Gutiérrez Del álamo Llodrá and the AML regulation in Spain?

Hortensia Gutiérrez Del álamo Llodrá is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Hortensia Gutiérrez Del álamo Llodrá:

Name Info Source
Web oficial del Parlamento de Andalucía 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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