Rosa Ana Pacios 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 Rosa Ana Pacios Fernández have any sanctions?
No, Rosa Ana Pacios Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Ana Pacios Fernández a PEP (Politically Exposed Person)?
Yes, Rosa Ana Pacios Fernández is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Rosa Ana Pacios Fernández and the AML regulation in Spain?
Rosa Ana Pacios 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 Rosa Ana Pacios Fernández:
| Name | Info | Source |
|---|---|---|
| Portal de Transparencia de la Región de Murcia | PEPs | ESP |