Jesús Fernández Fuillerat
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jesús Fernández Fuillerat have any sanctions?
No, Jesús Fernández Fuillerat currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jesús Fernández Fuillerat a PEP (Politically Exposed Person)?
Yes, Jesús Fernández Fuillerat is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Jesús Fernández Fuillerat and the AML regulation in Spain?
Jesús Fernández Fuillerat 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 Jesús Fernández Fuillerat:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |