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