Juan María Fernández Carnicer

PEP | ESP

Last update: 05/05/2023

Name: Juan María Fernández Carnicer

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 Juan María Fernández Carnicer have any sanctions?

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

2. Is Juan María Fernández Carnicer a PEP (Politically Exposed Person)?

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

3. What is the relationship between Juan María Fernández Carnicer and the AML regulation in Spain?

Juan María Fernández Carnicer 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 Juan María Fernández Carnicer:

Name	Info	Source
Página oficial del Hipódromo de la Zarzuela	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.