Ernesto Abati García-Manso

PEP | ESP
Last update: 19/06/2025
Ernesto Abati García-Manso
Name: Ernesto Abati García-Manso
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)
  • — (ESP)
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ernesto Abati García-Manso have any sanctions?

No, Ernesto Abati García-Manso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ernesto Abati García-Manso a PEP (Politically Exposed Person)?

Yes, Ernesto Abati García-Manso is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ernesto Abati García-Manso and the AML regulation in Spain?

Ernesto Abati García-Manso 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 Ernesto Abati García-Manso and the AML regulation in Spain?

Ernesto Abati García-Manso 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 Ernesto Abati García-Manso and the AML regulation in Spain?

Ernesto Abati García-Manso 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 Ernesto Abati García-Manso and the AML regulation in Spain?

Ernesto Abati García-Manso 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 Ernesto Abati García-Manso and the AML regulation in Spain?

Ernesto Abati García-Manso 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 Ernesto Abati García-Manso and the AML regulation in Spain?

Ernesto Abati García-Manso 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 Ernesto Abati García-Manso and the AML regulation in Spain?

Ernesto Abati García-Manso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Ernesto Abati García-Manso and the AML regulation in Spain?

Ernesto Abati García-Manso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Ernesto Abati García-Manso and the AML regulation in Spain?

Ernesto Abati García-Manso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Ernesto Abati García-Manso and the AML regulation in Spain?

Ernesto Abati García-Manso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Ernesto Abati García-Manso and the AML regulation in Spain?

Ernesto Abati García-Manso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. 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.

15. 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 Ernesto Abati García-Manso:

Name Info Source
Portal de Transparencia de la Administración General del Estado PEPs ESP
Boletín oficial del Estado 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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