Gorka Zubiaurre Sasia

PEP | ESP

Last update: 21/02/2026

Name: Gorka Zubiaurre Sasia

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gorka Zubiaurre Sasia have any sanctions?

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

2. Is Gorka Zubiaurre Sasia a PEP (Politically Exposed Person)?

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

3. What is the relationship between Gorka Zubiaurre Sasia and the AML regulation in Spain?

Gorka Zubiaurre Sasia 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 Gorka Zubiaurre Sasia and the AML regulation in Spain?

Gorka Zubiaurre Sasia 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 Gorka Zubiaurre Sasia and the AML regulation in Spain?

Gorka Zubiaurre Sasia 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 Gorka Zubiaurre Sasia and the AML regulation in Spain?

Gorka Zubiaurre Sasia is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Zubiaurre Sasia:

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

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