Estefania Fernanda Rodriguez Serrano
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 Estefania Fernanda Rodriguez Serrano have any sanctions?
No, Estefania Fernanda Rodriguez Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Estefania Fernanda Rodriguez Serrano a PEP (Politically Exposed Person)?
Yes, Estefania Fernanda Rodriguez Serrano is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Estefania Fernanda Rodriguez Serrano and the AML regulation in Spain?
Estefania Fernanda Rodriguez Serrano 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 Estefania Fernanda Rodriguez Serrano:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |