Cesar Fernández De Landa Manzanedo

PEP | ESP

Last update: 12/01/2025

Name: Cesar Fernández De Landa Manzanedo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cesar Fernández De Landa Manzanedo have any sanctions?

No, Cesar Fernández De Landa Manzanedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cesar Fernández De Landa Manzanedo a PEP (Politically Exposed Person)?

Yes, Cesar Fernández De Landa Manzanedo is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Cesar Fernández De Landa Manzanedo and the AML regulation in Spain?

Cesar Fernández De Landa Manzanedo 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 Cesar Fernández De Landa Manzanedo and the AML regulation in Spain?

Cesar Fernández De Landa Manzanedo 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 Cesar Fernández De Landa Manzanedo and the AML regulation in Spain?

Cesar Fernández De Landa Manzanedo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Cesar Fernández De Landa Manzanedo:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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