Jose Javier Macias Fernandez

PEP | ESP

Last update: 31/03/2025

Name: Jose Javier Macias Fernandez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Javier Macias Fernandez have any sanctions?

No, Jose Javier Macias Fernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Javier Macias Fernandez a PEP (Politically Exposed Person)?

Yes, Jose Javier Macias Fernandez is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jose Javier Macias Fernandez and the AML regulation in Spain?

Jose Javier Macias Fernandez 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 Jose Javier Macias Fernandez and the AML regulation in Spain?

Jose Javier Macias Fernandez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jose Javier Macias Fernandez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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