Rafael Fernández-Piñar Y Afán De Ribera
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 Rafael Fernández-Piñar Y Afán De Ribera have any sanctions?
No, Rafael Fernández-Piñar Y Afán De Ribera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Fernández-Piñar Y Afán De Ribera a PEP (Politically Exposed Person)?
No, Rafael Fernández-Piñar Y Afán De Ribera is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Rafael Fernández-Piñar Y Afán De Ribera and the AML regulation in Spain?
Rafael Fernández-Piñar Y Afán De Ribera 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 Rafael Fernández-Piñar Y Afán De Ribera:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento de Andalucía | PEPs | ESP |