José Antonio Fernández Lladó
Sanctions
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Adverse media
- https://murciaplaza.com/detenido-el-director-general-de-carreteras-y-exalcalde-de-alguazas-por-presunta-corrupcion
- https://murciaplaza.com/detenido-el-director-general-de-carreteras-y-exalcalde-de-alguazas-por-presunta-corrupcion
- https://murciaplaza.com/detenido-el-director-general-de-carreteras-y-exalcalde-de-alguazas-por-presunta-corrupcion
- https://www.eldiario.es/politica/detenido-director-carreteras-gobierno-murciano-trama-corrupcion-carcel-sangonera_1_8710528.html
- https://www.laopiniondemurcia.es/comunidad/2022/02/02/jose-antonio-fernandez-llado-carreteras-trama-terminado-detencion-cese-director-62236242.html
- https://www.laopiniondemurcia.es/comunidad/2022/02/04/maria-casajus-elegida-nueva-directora-62285460.html
- https://www.laopiniondemurcia.es/comunidad/2022/02/04/maria-casajus-elegida-nueva-directora-62285460.html
Charges
Public charges
- ESP
- ESP
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Antonio Fernández Lladó have any sanctions?
No, José Antonio Fernández Lladó currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Antonio Fernández Lladó a PEP (Politically Exposed Person)?
3. What is the relationship between José Antonio Fernández Lladó and the AML regulation in Spain?
José Antonio Fernández Lladó 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 José Antonio Fernández Lladó and the AML regulation in Spain?
José Antonio Fernández Lladó 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 José Antonio Fernández Lladó and the AML regulation in Spain?
José Antonio Fernández Lladó 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 José Antonio Fernández Lladó and the AML regulation in Spain?
José Antonio Fernández Lladó 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 José Antonio Fernández Lladó:
| Name | Info | Source |
|---|---|---|
| Portal de Transparencia de la Región de Murcia | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |