Ma. José Fernández Ferrer
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 Ma. José Fernández Ferrer have any sanctions?
No, Ma. José Fernández Ferrer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ma. José Fernández Ferrer a PEP (Politically Exposed Person)?
Yes, Ma. José Fernández Ferrer is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Ma. José Fernández Ferrer and the AML regulation in Spain?
Ma. José Fernández Ferrer 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 Ma. José Fernández Ferrer:
| Name | Info | Source |
|---|---|---|
| Web de Foment del Treball Nacional | PEPs | ESP |