Xerardo Denis Felipe Estévez Fernández

Was PEP | ESP

Last update: 31/03/2021

Name: Xerardo Denis Felipe Estévez Fernández

Gender: label.gender.m

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 Xerardo Denis Felipe Estévez Fernández have any sanctions?

No, Xerardo Denis Felipe Estévez Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xerardo Denis Felipe Estévez Fernández a PEP (Politically Exposed Person)?

No, Xerardo Denis Felipe Estévez Fernández is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Xerardo Denis Felipe Estévez Fernández and the AML regulation in Spain?

Xerardo Denis Felipe Estévez Fernández 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 Xerardo Denis Felipe Estévez Fernández and the AML regulation in Spain?

Xerardo Denis Felipe Estévez Fernández 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 Xerardo Denis Felipe Estévez Fernández:

Name	Info	Source
Web oficial del Parlamento de España	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.