Julio Ernesto Abalde Alonso

PEP | ESP

Last update: 04/07/2024

Name: Julio Ernesto Abalde Alonso

Birth: 1956 Vigo

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 Julio Ernesto Abalde Alonso have any sanctions?

No, Julio Ernesto Abalde Alonso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Ernesto Abalde Alonso a PEP (Politically Exposed Person)?

Yes, Julio Ernesto Abalde Alonso is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Julio Ernesto Abalde Alonso and the AML regulation in Spain?

Julio Ernesto Abalde Alonso 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 Julio Ernesto Abalde Alonso:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP

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