Sebastián Fuentes Tarajano

PEP | ESP

Last update: 25/08/2023

Name: Sebastián Fuentes Tarajano

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sebastián Fuentes Tarajano have any sanctions?

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

2. Is Sebastián Fuentes Tarajano a PEP (Politically Exposed Person)?

Yes, Sebastián Fuentes Tarajano is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Sebastián Fuentes Tarajano and the AML regulation in Spain?

Sebastián Fuentes Tarajano 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 Sebastián Fuentes Tarajano and the AML regulation in Spain?

Sebastián Fuentes Tarajano 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 Sebastián Fuentes Tarajano:

Name	Info	Source
Web del Gobierno de las Islas Canarias	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.