Lilián María Fernández Fernández
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 Lilián María Fernández Fernández have any sanctions?
No, Lilián María Fernández Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lilián María Fernández Fernández a PEP (Politically Exposed Person)?
No, Lilián María Fernández Fernández is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Lilián María Fernández Fernández and the AML regulation in Spain?
Lilián María Fernández Fernández 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 Lilián María Fernández Fernández:
| Name | Info | Source |
|---|---|---|
| Junta General del Principado de Asturias | PEPs | ESP |