Abram Bernardo Greiver Del Hoyo

PEP | ESP

Last update: 27/02/2026

Name: Abram Bernardo Greiver Del Hoyo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (URY)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Abram Bernardo Greiver Del Hoyo have any sanctions?

No, Abram Bernardo Greiver Del Hoyo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abram Bernardo Greiver Del Hoyo a PEP (Politically Exposed Person)?

Yes, Abram Bernardo Greiver Del Hoyo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Abram Bernardo Greiver Del Hoyo and the AML regulation in Spain?

Abram Bernardo Greiver Del Hoyo 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 Abram Bernardo Greiver Del Hoyo:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	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.