Félix Roberto Casanova Sánchez

PEP | ESP

Last update: 07/10/2024

Name: Félix Roberto Casanova Sánchez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Félix Roberto Casanova Sánchez have any sanctions?

No, Félix Roberto Casanova Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Félix Roberto Casanova Sánchez a PEP (Politically Exposed Person)?

Yes, Félix Roberto Casanova Sánchez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Félix Roberto Casanova Sánchez and the AML regulation in Spain?

Félix Roberto Casanova Sánchez 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 Félix Roberto Casanova Sánchez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría 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.