Antonio Fernández García
Sanctions
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Adverse media
- https://www.lavanguardia.com/politica/20191119/471718514008/sentencia-caso-ere-cifras.html
- https://www.diariodesevilla.es/juzgado_de_guardia/actualidad/juicio-ERE_0_1410159203.html
- https://www.elperiodico.com/es/politica/20191119/lista-procesados-caso-ere-chaves-grinan-5173935
- https://www.lavozdealmeria.com/noticia/12/almeria/84871/la-juez-alaya-imputa-a-los-almerienses-manuel-recio-y-alejandra-rueda
- https://cadenaser.com/canarias/2022/06/15/fernandez-camero-alega-que-el-pleno-de-yaiza-decidio-contratarle-desde-1980-ser-lanzarote/
- https://www.elconfidencial.com/espana/andalucia/2022-09-29/corrupcion-andalucia-banquillo-exconsejero-andaluz-mayor-condena-ere_3498301/
- https://www.diariodejerez.es/jerez/Antonio-Fernandez-fianza-aportaciones-privadas_0_615838528.html
- https://www.elconfidencial.com/espana/andalucia/2023-01-02/caso-ere-segundo-condenado-entra-prision-consejero-andaluz_3550912/
- https://www.larazon.es/espana/preve-admitir-recurso-grinan-condena-semana-28m_20230512645e58d3910a1b0001c9d439.html
- https://www.canalsur.es/noticias/andalucia/cadiz/el-juez-procesa-a-los-exconsejeros-fernandez-y-recio-por-los-cursos-de-delphi/1858887.html
- https://www.canalsur.es/noticias/andalucia/cadiz/el-juez-procesa-a-los-exconsejeros-fernandez-y-recio-por-los-cursos-de-delphi/1858887.html
- https://www.larazon.es/espana/rechaza-suspension-urgente-ingreso-prision-grinan_20230605647dd68aa7fe8d0001d472c4.html
- https://www.larazon.es/espana/rechaza-suspension-urgente-ingreso-prision-grinan_20230605647dd68aa7fe8d0001d472c4.html
- https://www.lavanguardia.com/vida/20230613/9037524/exconsejero-ere-jose-antonio-viera-recibe-tercer-grado-motivos-salud.html
- https://www.huffingtonpost.es/2015/06/16/alaya-recio-avila_n_7592986.html
- https://www.lavanguardia.com/local/sevilla/20230710/9099029/fiscal-pide-apartar-fernandez-barbera-marquez-juicio-surcolor-sentencia-supremo.html
- https://www.lavanguardia.com/local/sevilla/20230710/9099029/fiscal-pide-apartar-fernandez-barbera-marquez-juicio-surcolor-sentencia-supremo.html
- https://www.lavanguardia.com/local/sevilla/20230709/9097498/previsto-lunes-inicio-juicio-ere-surcolor-antonio-fernandez-barbera-lanzas.html
- https://www.lavanguardia.com/local/sevilla/20230709/9097498/previsto-lunes-inicio-juicio-ere-surcolor-antonio-fernandez-barbera-lanzas.html
- https://sevilla.abc.es/andalucia/ingresa-prision-antonio-fernandez-garcia-viceconsejero-empleo-20230101224014-nts.html
- https://www.enandaluz.es/andalucia/politica/25468-entra-en-prision-antonio-fernandez-garcia-ex-consejero-de-la-junta/
- https://www.diariodesevilla.es/juzgado_de_guardia/actualidad/defensas-centran-alegato-combatir-malversacion-caso-ERE_0_1680432403.html
- https://www.lavanguardia.com/politica/20191119/471754409306/sentencia-ere-todas-condenas.html
- https://www.elmundo.es/andalucia/2016/05/23/5742295022601dfe2a8b4684.html
- https://cadenaser.com/andalucia/2023/01/02/jose-antonio-viera-ingresa-en-la-carcel-de-huelva-para-cumplir-su-condena-en-el-caso-de-los-ere-radio-sevilla/
- https://www.diariodesevilla.es/juzgado_de_guardia/actualidad/Sentencia-ERE-Grinan-Audiencia-Alicante_0_1720628562.html
- https://columnadigital.com/seis-en-prision-y-dos-a-la-espera-los-ex-altos-cargos-de-la-junta-condenados-por-malversacion-en-la-pieza-politica-de-los-ere-fraudulentos-espana/
- https://www.elmundo.es/espana/2023/09/26/6512c421fc6c836d1c8b4574.html
- http://www.rtve.es/noticias/20191119/sentencia-caso-ere-directo-ultima-hora/1991424.shtml
- https://www.elespanol.com/espana/andalucia/20230103/entrada-prision-expoliticos-ere-marca-psoe-andaluz/729677198_0.html
- https://www.elmundo.es/andalucia/2022/03/22/623a23e3fc6c8383568b45ad.html
- https://www.infobae.com/espana/agencias/2024/01/08/andalucia-pide-recuperar-el-ultimo-euro-defraudado-en-ere-mientras-fiscalia-tc-acepta-revisar-condenas-de-prevaricacion/
- https://www.teleprensa.com/articulo/sevilla/junta-pide-recuperar-ultimo-euro-defraudado-ere-mientras-fiscalia-tc-acepta-revisar-condenas-prevaricacion/202401081403071669476.html
- https://www.diariojaen.es/andalucia/la-fiscalia-apoya-revisar-la-prevaricacion-de-chaves-en-los-ere-pero-no-la-malversacion-de-grinan-II9569956
- https://www.larazon.es/andalucia/caso-ere-suma-sigue-prevaricacion-malversacion-falsedad-nueva-pieza_20231120655b317bf6ca7200012bdb84.html
- https://www.elmundo.es/andalucia/2021/12/21/61c1d23d21efa0d17d8b4604.html
- https://www.infobae.com/espana/agencias/2023/12/28/los-condenados-a-prision-por-el-caso-de-los-ere-falsos-cumplen-su-primer-ano-en-la-carcel/
- https://www.elmundo.es/andalucia/2014/03/22/532d4d3fca474178278b456b.html
- https://www.enandaluz.es/politica/25468-entra-en-prision-antonio-fernandez-garcia-ex-consejero-de-la-junta/
- https://www.elnacional.cat/es/politica/constitucional-anula-rebaja-condenas-malversacion-fraude-ere_1246374_102.html
- https://www.rtve.es/noticias/20240715/audiencia-sevilla-deja-libertad-exconsejero-antonio-fernandez-por-caso-ere/16187053.shtml
- https://www.rtve.es/noticias/20240715/audiencia-sevilla-deja-libertad-exconsejero-antonio-fernandez-por-caso-ere/16187053.shtml
- https://www.infolibre.es/politica/anticorrupcion-pide-20-anos-carcel-exconsejero-antonio-fernandez-ere_1_1131576.html
- https://www.infolibre.es/politica/anticorrupcion-pide-20-anos-carcel-exconsejero-antonio-fernandez-ere_1_1131576.html
- https://www.rtve.es/noticias/20130606/quien-quien-caso-ere/559001.shtml
- https://www.rtve.es/noticias/20130606/quien-quien-caso-ere/559001.shtml
- https://www.rtve.es/noticias/20130606/quien-quien-caso-ere/559001.shtml
- https://www.rtve.es/noticias/20130606/quien-quien-caso-ere/559001.shtml
- https://www.20minutos.es/noticia/1707674/0/casos-corrupcion/politica/espana/
- https://www.20minutos.es/noticia/1707674/0/casos-corrupcion/politica/espana/
- https://confilegal.com/20191129-el-tribunal-de-los-ere-mantiene-en-libertad-a-guerrero-viera-fernandez-y-marquez/
Charges
Public charges
- — (ESP)
- ESP
- ESP
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Antonio Fernández García have any sanctions?
No, Antonio Fernández García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Fernández García a PEP (Politically Exposed Person)?
3. What is the relationship between Antonio Fernández García and the AML regulation in Spain?
Antonio Fernández García 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 Antonio Fernández García and the AML regulation in Spain?
Antonio Fernández García 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 Antonio Fernández García and the AML regulation in Spain?
Antonio Fernández García 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 Antonio Fernández García and the AML regulation in Spain?
Antonio Fernández García 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 Antonio Fernández García: