Aurelio Nicolas Tomas Fernandez

PEP | ESP

Last update: 31/01/2024

Name: Aurelio Nicolas Tomas Fernandez

Gender: label.gender.m

Birth: 1955 Zamora

Sanctions

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Adverse media

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Charges

Public charges

ESP
ESP
— (ESP)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aurelio Nicolas Tomas Fernandez have any sanctions?

No, Aurelio Nicolas Tomas Fernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aurelio Nicolas Tomas Fernandez a PEP (Politically Exposed Person)?

Yes, Aurelio Nicolas Tomas Fernandez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Aurelio Nicolas Tomas Fernandez and the AML regulation in Spain?

Aurelio Nicolas Tomas Fernandez 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 Aurelio Nicolas Tomas Fernandez and the AML regulation in Spain?

Aurelio Nicolas Tomas Fernandez 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 Aurelio Nicolas Tomas Fernandez and the AML regulation in Spain?

Aurelio Nicolas Tomas Fernandez 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 Aurelio Nicolas Tomas Fernandez and the AML regulation in Spain?

Aurelio Nicolas Tomas Fernandez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Aurelio Nicolas Tomas Fernandez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web de la Diputación Provincial de Zamora	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.