Fernando Labena Gallizo

Was PEP | ESP
Last update: 31/03/2025
Fernando Labena Gallizo
Name: Fernando Labena Gallizo
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
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  • ESP
  • — (ESP)
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  • ESP
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Labena Gallizo have any sanctions?

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

2. Is Fernando Labena Gallizo a PEP (Politically Exposed Person)?

No, Fernando Labena Gallizo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Fernando Labena Gallizo and the AML regulation in Spain?

Fernando Labena Gallizo 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 Fernando Labena Gallizo and the AML regulation in Spain?

Fernando Labena Gallizo 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 Fernando Labena Gallizo and the AML regulation in Spain?

Fernando Labena Gallizo 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 Fernando Labena Gallizo and the AML regulation in Spain?

Fernando Labena Gallizo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Fernando Labena Gallizo and the AML regulation in Spain?

Fernando Labena Gallizo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Fernando Labena Gallizo and the AML regulation in Spain?

Fernando Labena Gallizo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Fernando Labena Gallizo and the AML regulation in Spain?

Fernando Labena Gallizo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Fernando Labena Gallizo and the AML regulation in Spain?

Fernando Labena Gallizo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Fernando Labena Gallizo and the AML regulation in Spain?

Fernando Labena Gallizo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Labena Gallizo:

Name Info Source
Parlamento de las Cortes de Aragón 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.
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