Juan Ignacio Fernández Tomás
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Ignacio Fernández Tomás have any sanctions?
No, Juan Ignacio Fernández Tomás currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Ignacio Fernández Tomás a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Ignacio Fernández Tomás and the AML regulation in Spain?
Juan Ignacio Fernández Tomás 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 Juan Ignacio Fernández Tomás and the AML regulation in Spain?
Juan Ignacio Fernández Tomás 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 Juan Ignacio Fernández Tomás:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |