Salvador Fernández Capó
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Salvador Fernández Capó have any sanctions?
No, Salvador Fernández Capó currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Salvador Fernández Capó a PEP (Politically Exposed Person)?
Yes, Salvador Fernández Capó is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Salvador Fernández Capó and the AML regulation in Spain?
Salvador Fernández Capó 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 Salvador Fernández Capó:
| Name | Info | Source |
|---|---|---|
| Web de Foment del Treball Nacional | PEPs | ESP |