Gontzal Martinez De La Hidalga Ortiz De Zarate

PEP | ESP

Last update: 08/07/2023

Name: Gontzal Martinez De La Hidalga Ortiz De Zarate

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Gontzal Martinez De La Hidalga Ortiz De Zarate have any sanctions?

No, Gontzal Martinez De La Hidalga Ortiz De Zarate currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gontzal Martinez De La Hidalga Ortiz De Zarate a PEP (Politically Exposed Person)?

Yes, Gontzal Martinez De La Hidalga Ortiz De Zarate is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Gontzal Martinez De La Hidalga Ortiz De Zarate and the AML regulation in Spain?

Gontzal Martinez De La Hidalga Ortiz De Zarate 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 Gontzal Martinez De La Hidalga Ortiz De Zarate:

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

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