Sergio Javier Rodríguez Fernández
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
- ESP
- ESP
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sergio Javier Rodríguez Fernández have any sanctions?
No, Sergio Javier Rodríguez Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sergio Javier Rodríguez Fernández a PEP (Politically Exposed Person)?
3. What is the relationship between Sergio Javier Rodríguez Fernández and the AML regulation in Spain?
Sergio Javier Rodríguez 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 Sergio Javier Rodríguez Fernández and the AML regulation in Spain?
Sergio Javier Rodríguez Fernández 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 Sergio Javier Rodríguez Fernández and the AML regulation in Spain?
Sergio Javier Rodríguez Fernández 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 Sergio Javier Rodríguez Fernández and the AML regulation in Spain?
Sergio Javier Rodríguez Fernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Sergio Javier Rodríguez Fernández:
| Name | Info | Source |
|---|---|---|
| Parlamento de Canarias | PEPs | ESP |