Fernando Farias Laguna

PEP | ESP

Adverse Media

Last update: 25/04/2026

Name: Fernando Farias Laguna

Gender: label.gender.m

Birth: 1978, 1979

Nationality: MEX

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Farias Laguna have any sanctions?

No, Fernando Farias Laguna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Farias Laguna a PEP (Politically Exposed Person)?

Yes, Fernando Farias Laguna is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Fernando Farias Laguna and the AML regulation in Spain?

Fernando Farias Laguna 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 Fernando Farias Laguna:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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.