Antonio Fernández Alba
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Antonio Fernández Alba have any sanctions?
No, Antonio Fernández Alba currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Fernández Alba a PEP (Politically Exposed Person)?
Yes, Antonio Fernández Alba is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Antonio Fernández Alba and the AML regulation in Spain?
Antonio Fernández Alba 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 Antonio Fernández Alba:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |