José Enrique Fernández De Moya Romero
Sanctions
—
Adverse media
- https://www.europapress.es/economia/macroeconomia-00338/noticia-psoe-unidos-podemos-dicen-imputacion-numero-dos-montoro-cuestiona-presupuestos-2018-20180522121448.html
- https://www.lavanguardia.com/vida/20180522/443764186732/economia--psoe-y-unidos-podemos-dicen-que-la-imputacion-del-numero-dos-de-montoro-cuestiona-los-presupuestos-de-2018.html
- https://elpais.com/espana/2021-07-15/la-audiencia-de-jaen-absuelve-al-exsecretario-de-estado-de-hacienda-de-montoro.html
- https://elpais.com/espana/2021-04-08/los-acusados-del-caso-matinsreg-confirman-la-trama-de-comisiones-ilegales-en-el-ayuntamiento-de-jaen.html
- https://elpais.com/espana/2020-09-28/la-guardia-civil-acusa-al-ex-numero-dos-de-montoro-por-facturas-falsas-que-suman-26-millones.html
- https://elpais.com/espana/2020-09-28/la-guardia-civil-acusa-al-ex-numero-dos-de-montoro-por-facturas-falsas-que-suman-26-millones.html
- https://cadenaser.com/emisora/2021/07/15/radio_jaen/1626350843_616908.html
- https://sevilla.abc.es/andalucia/jaen/sevi-audiencia-jaen-absuelve-fernandez-moya-caso-matinsreg-202107151354_noticia.html
- https://www.elindependiente.com/politica/2018/05/22/imputado-numero-dos-hacienda-presunta-prevaricacion-malversacion/
- https://cadenaser.com/andalucia/2022/05/16/las-razones-por-las-que-fiscalia-ha-recurrido-el-archivo-de-la-pieza-separada-del-caso-matinsreg-radio-jaen/
- https://cadenaser.com/andalucia/2022/12/20/fernandez-de-moya-de-nuevo-acusado-de-un-delito-de-malversacion-de-caudales-publicos-radio-jaen/
- https://cadenaser.com/emisora/2021/04/02/radio_ubeda/1617386969_002379.html
- https://cadenaser.com/emisora/2021/04/02/radio_ubeda/1617386969_002379.html
- https://www.libertaddigital.com/espana/2018-06-05/jose-enrique-fernandez-de-moya-numero-dos-de-montoro-declara-por-prevaricacion-y-hostigado-por-el-sat-1276619976/
- https://www.eldiario.es/andalucia/jaen/fernandez-moya-ex-alcalde-jaen-numero-montoro-sienta-banquillo_1_7374879.html
- https://www.eldiario.es/andalucia/jaen/fernandez-moya-ex-alcalde-jaen-numero-montoro-sienta-banquillo_1_7374879.html
- https://www.eldiario.es/andalucia/jaen/fernandez-moya-ex-alcalde-jaen-numero-montoro-sienta-banquillo_1_7374879.html
Charges
Public charges
- ESP
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
- — (ESP)
- ESP
- — (ESP)
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Enrique Fernández De Moya Romero have any sanctions?
No, José Enrique Fernández De Moya Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Enrique Fernández De Moya Romero a PEP (Politically Exposed Person)?
3. What is the relationship between José Enrique Fernández De Moya Romero and the AML regulation in Spain?
José Enrique Fernández De Moya Romero 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 José Enrique Fernández De Moya Romero and the AML regulation in Spain?
José Enrique Fernández De Moya Romero 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 José Enrique Fernández De Moya Romero and the AML regulation in Spain?
José Enrique Fernández De Moya Romero 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 José Enrique Fernández De Moya Romero and the AML regulation in Spain?
José Enrique Fernández De Moya Romero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between José Enrique Fernández De Moya Romero and the AML regulation in Spain?
José Enrique Fernández De Moya Romero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between José Enrique Fernández De Moya Romero and the AML regulation in Spain?
José Enrique Fernández De Moya Romero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between José Enrique Fernández De Moya Romero and the AML regulation in Spain?
José Enrique Fernández De Moya Romero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
10. What is the relationship between José Enrique Fernández De Moya Romero and the AML regulation in Spain?
José Enrique Fernández De Moya Romero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
11. What is the relationship between José Enrique Fernández De Moya Romero and the AML regulation in Spain?
José Enrique Fernández De Moya Romero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
12. What is the relationship between José Enrique Fernández De Moya Romero and the AML regulation in Spain?
José Enrique Fernández De Moya Romero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
13. 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.
14. 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 José Enrique Fernández De Moya Romero:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de España | PEPs | ESP |
| Web oficial del Senado de España | PEPs | ESP |
| Web oficial del Parlamento de Andalucía | PEPs | ESP |
| Boletín oficial del Estado | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal de Transparencia de la Administración General del Estado | PEPs | ESP |