Aníbal Julio Jimenéz Abascal

Was PEP | ESP

Last update: 05/10/2021

Name: Aníbal Julio Jimenéz Abascal

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (JAM)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aníbal Julio Jimenéz Abascal have any sanctions?

No, Aníbal Julio Jimenéz Abascal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aníbal Julio Jimenéz Abascal a PEP (Politically Exposed Person)?

No, Aníbal Julio Jimenéz Abascal is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Aníbal Julio Jimenéz Abascal and the AML regulation in Spain?

Aníbal Julio Jimenéz Abascal 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 Aníbal Julio Jimenéz Abascal:

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

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