Fco. Javier Elorza Hormaechea

PEP | ESP

Last update: 19/04/2026

Name: Fco. Javier Elorza Hormaechea

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fco. Javier Elorza Hormaechea have any sanctions?

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

2. Is Fco. Javier Elorza Hormaechea a PEP (Politically Exposed Person)?

Yes, Fco. Javier Elorza Hormaechea is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Fco. Javier Elorza Hormaechea and the AML regulation in Spain?

Fco. Javier Elorza Hormaechea 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 Fco. Javier Elorza Hormaechea and the AML regulation in Spain?

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

5. 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.

6. 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 Fco. Javier Elorza Hormaechea:

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

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