álvaro Fernández Heredia

PEP | ESP

Last update: 02/06/2026

Name: álvaro Fernández Heredia

Gender: label.gender.m

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 álvaro Fernández Heredia have any sanctions?

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

2. Is álvaro Fernández Heredia a PEP (Politically Exposed Person)?

Yes, álvaro Fernández Heredia is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between álvaro Fernández Heredia and the AML regulation in Spain?

álvaro Fernández Heredia 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 álvaro Fernández Heredia and the AML regulation in Spain?

álvaro Fernández Heredia 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 álvaro Fernández Heredia and the AML regulation in Spain?

álvaro Fernández Heredia 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 álvaro Fernández Heredia and the AML regulation in Spain?

álvaro Fernández Heredia 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 álvaro Fernández Heredia:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Ayuntamiento de Madrid	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP

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