Gabriel Ortega
Sanctions
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Adverse media
- https://cadenaser.com/cmadrid/2024/05/21/noelia-posse-impugna-el-recurso-de-mas-madrid-que-pedia-que-se-les-juzgara-tambien-por-malversacion-en-el-caso-itv-mostoles-ser-madrid-oeste/
- https://cadenaser.com/cmadrid/2024/05/21/noelia-posse-impugna-el-recurso-de-mas-madrid-que-pedia-que-se-les-juzgara-tambien-por-malversacion-en-el-caso-itv-mostoles-ser-madrid-oeste/
- https://cadenaser.com/cmadrid/2024/09/06/noelia-posse-y-seis-de-los-concejales-procesados-por-el-caso-itv-mostoles-recurren-la-fianza-que-impone-el-auto-de-apertura-de-juicio-oral-ser-madrid-oeste/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gabriel Ortega have any sanctions?
No, Gabriel Ortega currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gabriel Ortega a PEP (Politically Exposed Person)?
Yes, Gabriel Ortega is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Gabriel Ortega:
| Name | Info | Source |
|---|---|---|
| Web del Partido Político Más Madrid | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |