Fernando Villalonga Campos

PEP | ESP
Last update: 19/06/2025
Fernando Villalonga Campos
Name: Fernando Villalonga Campos
Gender: label.gender.m
Birth: 1960-01-15

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Villalonga Campos have any sanctions?

No, Fernando Villalonga Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Villalonga Campos a PEP (Politically Exposed Person)?

Yes, Fernando Villalonga Campos is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Fernando Villalonga Campos and the AML regulation in Spain?

Fernando Villalonga Campos 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 Fernando Villalonga Campos and the AML regulation in Spain?

Fernando Villalonga Campos 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 Fernando Villalonga Campos and the AML regulation in Spain?

Fernando Villalonga Campos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Fernando Villalonga Campos and the AML regulation in Spain?

Fernando Villalonga Campos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Fernando Villalonga Campos and the AML regulation in Spain?

Fernando Villalonga Campos is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Fernando Villalonga Campos:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web del Gobierno de la Comunidad Valenciana PEPs ESP
Boletín oficial del Estado 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.
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