Yolanda Alonso Fernández

PEP | ESP

Last update: 13/03/2025

Name: Yolanda Alonso Fernández

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yolanda Alonso Fernández have any sanctions?

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

2. Is Yolanda Alonso Fernández a PEP (Politically Exposed Person)?

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

3. What is the relationship between Yolanda Alonso Fernández and the AML regulation in Spain?

Yolanda Alonso Fernández 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 Yolanda Alonso Fernández and the AML regulation in Spain?

Yolanda Alonso Fernández 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 Yolanda Alonso Fernández and the AML regulation in Spain?

Yolanda Alonso Fernández 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 Yolanda Alonso Fernández:

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

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