José Manuel Menéndez Fernández
Sanctions
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Adverse media
- https://www.elcomercio.es/politica/201605/21/jueza-pokemon-cita-como-20160521003628-v.html
- https://www.lne.es/asturias/2014/03/15/juez-pokemon-investiga-contrato-aquagest-20070579.html
- https://www.lne.es/asturias/2014/03/15/juez-pokemon-investiga-contrato-aquagest-20070579.html
- https://www.lne.es/occidente/2011/12/17/imputado-ex-alcalde-salas-prevaricacion-20979015.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Manuel Menéndez Fernández have any sanctions?
No, José Manuel Menéndez Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Manuel Menéndez Fernández a PEP (Politically Exposed Person)?
Yes, José Manuel Menéndez Fernández is considered a PEP under the following countries' regulations:
3. 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.
4. 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 José Manuel Menéndez Fernández:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Partido Popular de Asturias | PEPs | ESP |