Carmen Violeta Fernández Terrino

PEP | ESP

Last update: 14/08/2024

Name: Carmen Violeta Fernández Terrino

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 Carmen Violeta Fernández Terrino have any sanctions?

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

2. Is Carmen Violeta Fernández Terrino a PEP (Politically Exposed Person)?

Yes, Carmen Violeta Fernández Terrino is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Carmen Violeta Fernández Terrino and the AML regulation in Spain?

Carmen Violeta Fernández Terrino 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 Carmen Violeta Fernández Terrino and the AML regulation in Spain?

Carmen Violeta Fernández Terrino 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 Carmen Violeta Fernández Terrino and the AML regulation in Spain?

Carmen Violeta Fernández Terrino 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 Carmen Violeta Fernández Terrino:

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

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