José Javier Gutiérrez Blanco-Navarrete

PEP | ESP
Last update: 19/06/2025
José Javier Gutiérrez Blanco-Navarrete
Name: José Javier Gutiérrez Blanco-Navarrete
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Javier Gutiérrez Blanco-Navarrete have any sanctions?

No, José Javier Gutiérrez Blanco-Navarrete currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Javier Gutiérrez Blanco-Navarrete a PEP (Politically Exposed Person)?

Yes, José Javier Gutiérrez Blanco-Navarrete is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Javier Gutiérrez Blanco-Navarrete and the AML regulation in Spain?

José Javier Gutiérrez Blanco-Navarrete 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 José Javier Gutiérrez Blanco-Navarrete and the AML regulation in Spain?

José Javier Gutiérrez Blanco-Navarrete 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 José Javier Gutiérrez Blanco-Navarrete and the AML regulation in Spain?

José Javier Gutiérrez Blanco-Navarrete 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 José Javier Gutiérrez Blanco-Navarrete and the AML regulation in Spain?

José Javier Gutiérrez Blanco-Navarrete 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 José Javier Gutiérrez Blanco-Navarrete and the AML regulation in Spain?

José Javier Gutiérrez Blanco-Navarrete 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 José Javier Gutiérrez Blanco-Navarrete and the AML regulation in Spain?

José Javier Gutiérrez Blanco-Navarrete is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between José Javier Gutiérrez Blanco-Navarrete and the AML regulation in Spain?

José Javier Gutiérrez Blanco-Navarrete is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 José Javier Gutiérrez Blanco-Navarrete:

Name Info Source
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General 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.
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