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