José Carlos Fernández Sarasola

PEP | ESP

Adverse Media

Last update: 18/07/2024

Name: José Carlos Fernández Sarasola

Gender: label.gender.m

Sanctions

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Adverse media

https://www.lavozdeasturias.es/noticia/gijon/2017/01/26/juzgado-investiga-couto-sarasola-apropiacion-indebida-malversacion-caudales-publicos/00031485426323147184416.htm

Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Carlos Fernández Sarasola have any sanctions?

No, José Carlos Fernández Sarasola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Carlos Fernández Sarasola a PEP (Politically Exposed Person)?

Yes, José Carlos Fernández Sarasola is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José Carlos Fernández Sarasola and the AML regulation in Spain?

José Carlos Fernández Sarasola 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 José Carlos Fernández Sarasola and the AML regulation in Spain?

José Carlos Fernández Sarasola 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 José Carlos Fernández Sarasola:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media
Web del Partido Ciudadanos	PEPs	ESP

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