Francisco Pablo Ortega Gil

PEP | ESP

Last update: 22/04/2026

Name: Francisco Pablo Ortega Gil

Gender: label.gender.m

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 Francisco Pablo Ortega Gil have any sanctions?

No, Francisco Pablo Ortega Gil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Pablo Ortega Gil a PEP (Politically Exposed Person)?

Yes, Francisco Pablo Ortega Gil is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Francisco Pablo Ortega Gil and the AML regulation in Spain?

Francisco Pablo Ortega Gil 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 Francisco Pablo Ortega Gil and the AML regulation in Spain?

Francisco Pablo Ortega Gil is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Francisco Pablo Ortega Gil:

Name	Info	Source
Web del Gobierno de la Comunidad Valenciana	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.