Fito Ferreiro Seoane
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 Fito Ferreiro Seoane have any sanctions?
No, Fito Ferreiro Seoane currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fito Ferreiro Seoane a PEP (Politically Exposed Person)?
No, Fito Ferreiro Seoane is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Fito Ferreiro Seoane and the AML regulation in Spain?
Fito Ferreiro Seoane 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 Fito Ferreiro Seoane:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |