Gracia Morcillo Torres

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Gracia Morcillo Torres

Gender: label.gender.f

Birth: 1967-03-15 San Sebastián ESP

Nationality: ESP

Person type: label.person_type.P

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Gracia Morcillo Torres have any sanctions?

Yes, Gracia Morcillo Torres is sanctioned by:

2. Can I receive AML sanctions alerts on Gracia Morcillo Torres?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Gracia Morcillo Torres:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European Council (EC) - Terrorist List	Terrorists	EU

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.