Carlos Enrique Fuentes Pascual

PEP | ESP

Last update: 02/08/2023

Name: Carlos Enrique Fuentes Pascual

Gender: label.gender.m

Birth: 1969-12-17 Técnico electrónico e informático durante 19 años en el sector de los Terminales Punto de Venta Táctiles // Montador de instalaciones eléctricas y frío industriales en Segovia // Operario en el Ayuntamiento de Sanchonuño

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Frequently Asked Questions

1. Does Carlos Enrique Fuentes Pascual have any sanctions?

No, Carlos Enrique Fuentes Pascual currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Enrique Fuentes Pascual a PEP (Politically Exposed Person)?

Yes, Carlos Enrique Fuentes Pascual is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Carlos Enrique Fuentes Pascual and the AML regulation in Spain?

Carlos Enrique Fuentes Pascual 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 Carlos Enrique Fuentes Pascual:

Name	Info	Source
Web de la Diputación Provincial de Segovia	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.