Julian Francisco Fdez-Cotero Fernández

Was PEP | ESP

Last update: 25/01/2025

Name: Julian Francisco Fdez-Cotero Fernández

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Julian Francisco Fdez-Cotero Fernández have any sanctions?

No, Julian Francisco Fdez-Cotero Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julian Francisco Fdez-Cotero Fernández a PEP (Politically Exposed Person)?

No, Julian Francisco Fdez-Cotero Fernández is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Julian Francisco Fdez-Cotero Fernández and the AML regulation in Spain?

Julian Francisco Fdez-Cotero Fernández 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 Julian Francisco Fdez-Cotero Fernández and the AML regulation in Spain?

Julian Francisco Fdez-Cotero Fernández 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 Julian Francisco Fdez-Cotero Fernández and the AML regulation in Spain?

Julian Francisco Fdez-Cotero Fernández 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 Julian Francisco Fdez-Cotero Fernández and the AML regulation in Spain?

Julian Francisco Fdez-Cotero Fernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Julian Francisco Fdez-Cotero Fernández:

Name	Info	Source
Parlamento de Cantabria	PEPs	ESP

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