Juan Antonio Barrionuevo Fernández

PEP | ESP

Last update: 15/06/2023

Name: Juan Antonio Barrionuevo Fernández

Gender: label.gender.m

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 Juan Antonio Barrionuevo Fernández have any sanctions?

No, Juan Antonio Barrionuevo Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Antonio Barrionuevo Fernández a PEP (Politically Exposed Person)?

Yes, Juan Antonio Barrionuevo Fernández is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juan Antonio Barrionuevo Fernández and the AML regulation in Spain?

Juan Antonio Barrionuevo 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 Juan Antonio Barrionuevo Fernández and the AML regulation in Spain?

Juan Antonio Barrionuevo Fernández 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 Juan Antonio Barrionuevo Fernández:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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