Gorka Urtaran Agirre

PEP | ESP

Last update: 15/06/2023

Name: Gorka Urtaran Agirre

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 Gorka Urtaran Agirre have any sanctions?

No, Gorka Urtaran Agirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gorka Urtaran Agirre a PEP (Politically Exposed Person)?

Yes, Gorka Urtaran Agirre is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Gorka Urtaran Agirre and the AML regulation in Spain?

Gorka Urtaran Agirre 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 Gorka Urtaran Agirre:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.