Ricardo Andrés Utrera Fernández

PEP | ESP

Last update: 28/11/2023

Name: Ricardo Andrés Utrera Fernández

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ricardo Andrés Utrera Fernández have any sanctions?

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

2. Is Ricardo Andrés Utrera Fernández a PEP (Politically Exposed Person)?

Yes, Ricardo Andrés Utrera Fernández is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Ricardo Andrés Utrera Fernández and the AML regulation in Spain?

Ricardo Andrés Utrera Fernández 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 Ricardo Andrés Utrera Fernández and the AML regulation in Spain?

Ricardo Andrés Utrera Fernández 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 Ricardo Andrés Utrera Fernández and the AML regulation in Spain?

Ricardo Andrés Utrera Fernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ricardo Andrés Utrera Fernández:

Name	Info	Source
Parlamento de Extremadura	PEPs	ESP

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