Manuel Torres Fernández

PEP | ESP

Last update: 24/05/2023

Name: Manuel Torres Fernández

Gender: label.gender.m

Birth: 1962-10-07

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Torres Fernández have any sanctions?

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

2. Is Manuel Torres Fernández a PEP (Politically Exposed Person)?

Yes, Manuel Torres Fernández is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Manuel Torres Fernández and the AML regulation in Spain?

Manuel Torres 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 Manuel Torres Fernández and the AML regulation in Spain?

Manuel Torres 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 Manuel Torres Fernández:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Web del Partido Popular de Andalucía	PEPs	ESP
Web de la Diputación Provincial de Cádiz	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.