Fernando Castelló Boronat

Was PEP | ESP
Last update: 19/06/2025
Fernando Castelló Boronat
Name: Fernando Castelló Boronat
Gender: label.gender.m
Birth: 1958-06-18 Castello de la Plana

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Castelló Boronat have any sanctions?

No, Fernando Castelló Boronat currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Castelló Boronat a PEP (Politically Exposed Person)?

No, Fernando Castelló Boronat is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Fernando Castelló Boronat and the AML regulation in Spain?

Fernando Castelló Boronat 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 Fernando Castelló Boronat and the AML regulation in Spain?

Fernando Castelló Boronat 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 Fernando Castelló Boronat and the AML regulation in Spain?

Fernando Castelló Boronat 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 Fernando Castelló Boronat and the AML regulation in Spain?

Fernando Castelló Boronat 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 Fernando Castelló Boronat and the AML regulation in Spain?

Fernando Castelló Boronat 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 Fernando Castelló Boronat and the AML regulation in Spain?

Fernando Castelló Boronat 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 Fernando Castelló Boronat and the AML regulation in Spain?

Fernando Castelló Boronat 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 Fernando Castelló Boronat and the AML regulation in Spain?

Fernando Castelló Boronat is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Fernando Castelló Boronat:

Name Info Source
Parlamento de la Comunidad Valenciana PEPs ESP
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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