ángel Antonio Fernández íñiguez

Was PEP | ESP

Last update: 15/02/2019

Name: ángel Antonio Fernández íñiguez

Gender: label.gender.m

Birth: 1953-09-06 Ribafrecha

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 ángel Antonio Fernández íñiguez have any sanctions?

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

2. Is ángel Antonio Fernández íñiguez a PEP (Politically Exposed Person)?

No, ángel Antonio Fernández íñiguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between ángel Antonio Fernández íñiguez and the AML regulation in Spain?

ángel Antonio Fernández íñiguez 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 ángel Antonio Fernández íñiguez:

Name	Info	Source
Parlamento de La Rioja	PEPs	ESP

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