David Andrés Abad Giner

PEP | ESP

Last update: 21/02/2026

Name: David Andrés Abad Giner

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does David Andrés Abad Giner have any sanctions?

No, David Andrés Abad Giner currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Andrés Abad Giner a PEP (Politically Exposed Person)?

Yes, David Andrés Abad Giner is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between David Andrés Abad Giner and the AML regulation in Spain?

David Andrés Abad Giner 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 David Andrés Abad Giner and the AML regulation in Spain?

David Andrés Abad Giner 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 David Andrés Abad Giner:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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