Carlos Fernández
Sanctions
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Adverse media
- https://www.abc.es/espana/galicia/abci-detenidos-presidente-colegio-enfermeria-pontevedra-mujer-y-hija-supuesto-blanqueo-y-falsedad-202103112159_noticia.html
- https://elpais.com/espana/2023-03-22/un-juzgado-de-sevilla-investiga-al-marido-de-gamez-por-blanqueo-malversacion-y-prevaricacion.html
- https://elpais.com/espana/2023-03-22/un-juzgado-de-sevilla-investiga-al-marido-de-gamez-por-blanqueo-malversacion-y-prevaricacion.html
- https://www.eldiario.es/andalucia/psoe-marbella-municipales-carlos-fernandez_1_5841463.html
- https://www.atlantico.net/articulo/vigo/comienzan-declarar-testigos-investigados-causa-colegio-enfermeria/20210331103746830445.html
- https://www.atlantico.net/articulo/vigo/comienzan-declarar-testigos-investigados-causa-colegio-enfermeria/20210331103746830445.html
- https://www.atlantico.net/articulo/vigo/comienzan-declarar-testigos-investigados-causa-colegio-enfermeria/20210331103746830445.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Fernández have any sanctions?
No, Carlos Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Fernández a PEP (Politically Exposed Person)?
Yes, Carlos Fernández is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Carlos Fernández:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Partido Socialista Obrero Español de Castilla y León | PEPs | ESP |