Miguel ángel Rumayor Fernández
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Miguel ángel Rumayor Fernández have any sanctions?
No, Miguel ángel Rumayor Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel ángel Rumayor Fernández a PEP (Politically Exposed Person)?
3. What is the relationship between Miguel ángel Rumayor Fernández and the AML regulation in Spain?
Miguel ángel Rumayor 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 Miguel ángel Rumayor Fernández and the AML regulation in Spain?
Miguel ángel Rumayor 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 Miguel ángel Rumayor Fernández:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Madrid | PEPs | ESP |