Gorka Erlantz Zorrozua Aierbe

Was PEP | ESP

Last update: 05/06/2026

Name: Gorka Erlantz Zorrozua Aierbe

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gorka Erlantz Zorrozua Aierbe have any sanctions?

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

2. Is Gorka Erlantz Zorrozua Aierbe a PEP (Politically Exposed Person)?

No, Gorka Erlantz Zorrozua Aierbe is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Gorka Erlantz Zorrozua Aierbe and the AML regulation in Spain?

Gorka Erlantz Zorrozua Aierbe 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 Erlantz Zorrozua Aierbe and the AML regulation in Spain?

Gorka Erlantz Zorrozua Aierbe 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 Erlantz Zorrozua Aierbe and the AML regulation in Spain?

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

6. 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.

7. 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 Erlantz Zorrozua Aierbe:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.