Xabier Joseba Gabilondo Ruiz

PEP | ESP
Last update: 05/06/2026
Name: Xabier Joseba Gabilondo Ruiz

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Xabier Joseba Gabilondo Ruiz have any sanctions?

No, Xabier Joseba Gabilondo Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xabier Joseba Gabilondo Ruiz a PEP (Politically Exposed Person)?

Yes, Xabier Joseba Gabilondo Ruiz is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Xabier Joseba Gabilondo Ruiz and the AML regulation in Spain?

Xabier Joseba Gabilondo Ruiz 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 Xabier Joseba Gabilondo Ruiz and the AML regulation in Spain?

Xabier Joseba Gabilondo Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Xabier Joseba Gabilondo Ruiz and the AML regulation in Spain?

Xabier Joseba Gabilondo Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Xabier Joseba Gabilondo Ruiz and the AML regulation in Spain?

Xabier Joseba Gabilondo Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Xabier Joseba Gabilondo Ruiz and the AML regulation in Spain?

Xabier Joseba Gabilondo Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Xabier Joseba Gabilondo Ruiz and the AML regulation in Spain?

Xabier Joseba Gabilondo Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Xabier Joseba Gabilondo Ruiz and the AML regulation in Spain?

Xabier Joseba Gabilondo Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Xabier Joseba Gabilondo Ruiz and the AML regulation in Spain?

Xabier Joseba Gabilondo Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Xabier Joseba Gabilondo Ruiz and the AML regulation in Spain?

Xabier Joseba Gabilondo Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Xabier Joseba Gabilondo Ruiz and the AML regulation in Spain?

Xabier Joseba Gabilondo Ruiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Xabier Joseba Gabilondo Ruiz:

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.
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