Cristina González Buil

PEP | ESP

Last update: 04/02/2026

Name: Cristina González Buil

Gender: label.gender.f

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 Cristina González Buil have any sanctions?

No, Cristina González Buil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristina González Buil a PEP (Politically Exposed Person)?

Yes, Cristina González Buil is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Cristina González Buil and the AML regulation in Spain?

Cristina González Buil 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 Cristina González Buil:

Name	Info	Source
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.