Carlos Simón Ferrer
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Simón Ferrer have any sanctions?
No, Carlos Simón Ferrer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Simón Ferrer a PEP (Politically Exposed Person)?
No, Carlos Simón Ferrer is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Carlos Simón Ferrer and the AML regulation in Spain?
Carlos Simón Ferrer is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Carlos Simón Ferrer:
| Name | Info | Source |
|---|---|---|
| Web de la Junta de Andalucía | PEPs | ESP |