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