María Flor Fernández Fernández

Was PEP | ESP

Last update: 06/08/2019

Name: María Flor Fernández Fernández

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Flor Fernández Fernández have any sanctions?

No, María Flor Fernández Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Flor Fernández Fernández a PEP (Politically Exposed Person)?

No, María Flor Fernández Fernández is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between María Flor Fernández Fernández and the AML regulation in Spain?

María Flor Fernández 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 María Flor Fernández Fernández and the AML regulation in Spain?

María Flor Fernández Fernández 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 María Flor Fernández Fernández:

Name	Info	Source
Junta General del Principado de Asturias	PEPs	ESP

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