Fernando Arcadio Egea Fernandez-Montesinos

PEP | ESP

Last update: 13/03/2025

Name: Fernando Arcadio Egea Fernandez-Montesinos

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Arcadio Egea Fernandez-Montesinos have any sanctions?

No, Fernando Arcadio Egea Fernandez-Montesinos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Arcadio Egea Fernandez-Montesinos a PEP (Politically Exposed Person)?

Yes, Fernando Arcadio Egea Fernandez-Montesinos is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Fernando Arcadio Egea Fernandez-Montesinos and the AML regulation in Spain?

Fernando Arcadio Egea Fernandez-Montesinos 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 Arcadio Egea Fernandez-Montesinos and the AML regulation in Spain?

Fernando Arcadio Egea Fernandez-Montesinos 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 Fernando Arcadio Egea Fernandez-Montesinos:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web oficial del Parlamento de Andalucía	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.