Javier Folguera Fernández

PEP | ESP

Last update: 06/01/2024

Name: Javier Folguera Fernández

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Folguera Fernández have any sanctions?

No, Javier Folguera Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Folguera Fernández a PEP (Politically Exposed Person)?

Yes, Javier Folguera Fernández is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Javier Folguera Fernández and the AML regulation in Spain?

Javier Folguera 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 Javier Folguera Fernández:

Name	Info	Source
Página oficial de Hispasat	PEPs	ESP

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