César José Gil Abaurrea

PEP | ESP

Last update: 04/11/2025

Name: César José Gil Abaurrea

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 César José Gil Abaurrea have any sanctions?

No, César José Gil Abaurrea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is César José Gil Abaurrea a PEP (Politically Exposed Person)?

Yes, César José Gil Abaurrea is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between César José Gil Abaurrea and the AML regulation in Spain?

César José Gil Abaurrea is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 César José Gil Abaurrea:

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

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