Gregorio Jose Zurro Tobajas

PEP | ESP
Last update: 23/06/2026
Gregorio Jose Zurro Tobajas
Name: Gregorio Jose Zurro Tobajas
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • — (ESP)
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gregorio Jose Zurro Tobajas have any sanctions?

No, Gregorio Jose Zurro Tobajas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gregorio Jose Zurro Tobajas a PEP (Politically Exposed Person)?

Yes, Gregorio Jose Zurro Tobajas is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Gregorio Jose Zurro Tobajas and the AML regulation in Spain?

Gregorio Jose Zurro Tobajas 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 Gregorio Jose Zurro Tobajas and the AML regulation in Spain?

Gregorio Jose Zurro Tobajas 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 Gregorio Jose Zurro Tobajas and the AML regulation in Spain?

Gregorio Jose Zurro Tobajas 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 Gregorio Jose Zurro Tobajas and the AML regulation in Spain?

Gregorio Jose Zurro Tobajas 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 Gregorio Jose Zurro Tobajas and the AML regulation in Spain?

Gregorio Jose Zurro Tobajas 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 Gregorio Jose Zurro Tobajas and the AML regulation in Spain?

Gregorio Jose Zurro Tobajas 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 Gregorio Jose Zurro Tobajas and the AML regulation in Spain?

Gregorio Jose Zurro Tobajas 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 Gregorio Jose Zurro Tobajas:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Gobierno del País Vasco PEPs ESP
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.
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