Francisco Rodríguez Fernández
Sanctions
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Adverse media
- https://elpais.com/ccaa/2013/06/10/galicia/1370864136_611311.html
- https://elpais.com/ccaa/2013/06/10/galicia/1370864136_611311.html
- https://www.elcomercio.es/aviles/201411/13/aquagest-pago-estancias-caldas-20141113002011-v.html
- https://www.lavanguardia.com/politica/20120920/54350600822/detenido-el-alcalde-ourense-por-trafico-de-influencias.html
- https://www.lavanguardia.com/politica/20120920/54350600822/detenido-el-alcalde-ourense-por-trafico-de-influencias.html
- https://www.laregion.es/ourense/ruido-cero-pruebas-archivo-operacion-pokemon-bipartito_1_20260106-4113943.html
Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francisco Rodríguez Fernández have any sanctions?
No, Francisco Rodríguez Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco Rodríguez Fernández a PEP (Politically Exposed Person)?
Yes, Francisco Rodríguez Fernández is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Francisco Rodríguez Fernández and the AML regulation in Spain?
Francisco Rodríguez 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 Francisco Rodríguez Fernández:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |