Nicolás Gutiérrez Oramas

PEP | ESP

Last update: 01/11/2025

Name: Nicolás Gutiérrez Oramas

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nicolás Gutiérrez Oramas have any sanctions?

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

2. Is Nicolás Gutiérrez Oramas a PEP (Politically Exposed Person)?

Yes, Nicolás Gutiérrez Oramas is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Nicolás Gutiérrez Oramas and the AML regulation in Spain?

Nicolás Gutiérrez Oramas 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 Nicolás Gutiérrez Oramas and the AML regulation in Spain?

Nicolás Gutiérrez Oramas 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 Nicolás Gutiérrez Oramas and the AML regulation in Spain?

Nicolás Gutiérrez Oramas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Nicolás Gutiérrez Oramas:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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