Armando De Los Angeles Santana Fernandez

PEP | ESP

Last update: 08/01/2026

Name: Armando De Los Angeles Santana Fernandez

Sanctions

—

Adverse media

—

Charges

Public charges

ESP
— (ESP)
— (ESP)

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Armando De Los Angeles Santana Fernandez have any sanctions?

No, Armando De Los Angeles Santana Fernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Armando De Los Angeles Santana Fernandez a PEP (Politically Exposed Person)?

Yes, Armando De Los Angeles Santana Fernandez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Armando De Los Angeles Santana Fernandez and the AML regulation in Spain?

Armando De Los Angeles Santana Fernandez 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 Armando De Los Angeles Santana Fernandez and the AML regulation in Spain?

Armando De Los Angeles Santana Fernandez 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 Armando De Los Angeles Santana Fernandez and the AML regulation in Spain?

Armando De Los Angeles Santana Fernandez 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 Armando De Los Angeles Santana Fernandez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web del Cabildo Insular de Lanzarote	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.