Pascual Felipe Fernández Suárez

Was PEP | ESP

Last update: 15/12/2022

Name: Pascual Felipe Fernández Suárez

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 Pascual Felipe Fernández Suárez have any sanctions?

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

2. Is Pascual Felipe Fernández Suárez a PEP (Politically Exposed Person)?

No, Pascual Felipe Fernández Suárez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Pascual Felipe Fernández Suárez and the AML regulation in Spain?

Pascual Felipe Fernández Suárez 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 Pascual Felipe Fernández Suárez and the AML regulation in Spain?

Pascual Felipe Fernández Suárez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Pascual Felipe Fernández Suárez:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP

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