Manuel Gutiérrez Elorza

Was PEP | ESP
Last update: 25/01/2025
Manuel Gutiérrez Elorza
Name: Manuel Gutiérrez Elorza
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • — (ESP)
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Gutiérrez Elorza have any sanctions?

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

2. Is Manuel Gutiérrez Elorza a PEP (Politically Exposed Person)?

No, Manuel Gutiérrez Elorza is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Manuel Gutiérrez Elorza and the AML regulation in Spain?

Manuel Gutiérrez Elorza 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 Manuel Gutiérrez Elorza and the AML regulation in Spain?

Manuel Gutiérrez Elorza 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 Manuel Gutiérrez Elorza and the AML regulation in Spain?

Manuel Gutiérrez Elorza 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 Manuel Gutiérrez Elorza and the AML regulation in Spain?

Manuel Gutiérrez Elorza 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 Manuel Gutiérrez Elorza and the AML regulation in Spain?

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

8. What is the relationship between Manuel Gutiérrez Elorza and the AML regulation in Spain?

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

9. 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.

10. 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 Manuel Gutiérrez Elorza:

Name Info Source
Parlamento de Cantabria 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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