Mario Helio Fernandez Ardanaz

PEP | ESP

Last update: 06/02/2022

Name: Mario Helio Fernandez Ardanaz

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mario Helio Fernandez Ardanaz have any sanctions?

No, Mario Helio Fernandez Ardanaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Helio Fernandez Ardanaz a PEP (Politically Exposed Person)?

Yes, Mario Helio Fernandez Ardanaz is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Mario Helio Fernandez Ardanaz and the AML regulation in Spain?

Mario Helio Fernandez Ardanaz 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 Mario Helio Fernandez Ardanaz and the AML regulation in Spain?

Mario Helio Fernandez Ardanaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mario Helio Fernandez Ardanaz and the AML regulation in Spain?

Mario Helio Fernandez Ardanaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mario Helio Fernandez Ardanaz:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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