María Raquel Cancela Fernández

PEP | ESP

Last update: 08/02/2024

Name: María Raquel Cancela Fernández

Gender: label.gender.f

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 María Raquel Cancela Fernández have any sanctions?

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

2. Is María Raquel Cancela Fernández a PEP (Politically Exposed Person)?

Yes, María Raquel Cancela Fernández is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between María Raquel Cancela Fernández and the AML regulation in Spain?

María Raquel Cancela 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 María Raquel Cancela Fernández and the AML regulation in Spain?

María Raquel Cancela 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 María Raquel Cancela Fernández and the AML regulation in Spain?

María Raquel Cancela Fernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Raquel Cancela Fernández and the AML regulation in Spain?

María Raquel Cancela Fernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 María Raquel Cancela Fernández:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	PEPs	ESP

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