Federico Juan Sumillera Rodríguez
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 Federico Juan Sumillera Rodríguez have any sanctions?
No, Federico Juan Sumillera Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Federico Juan Sumillera Rodríguez a PEP (Politically Exposed Person)?
No, Federico Juan Sumillera Rodríguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Federico Juan Sumillera Rodríguez and the AML regulation in Spain?
Federico Juan Sumillera Rodríguez 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 Federico Juan Sumillera Rodríguez:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla y León | PEPs | ESP |