Alfonso Fernando Fernández Mañueco

PEP | ESP
Last update: 23/03/2022
Alfonso Fernando Fernández Mañueco
Name: Alfonso Fernando Fernández Mañueco
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alfonso Fernando Fernández Mañueco have any sanctions?

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

2. Is Alfonso Fernando Fernández Mañueco a PEP (Politically Exposed Person)?

Yes, Alfonso Fernando Fernández Mañueco is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Alfonso Fernando Fernández Mañueco and the AML regulation in Spain?

Alfonso Fernando Fernández Mañueco 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 Alfonso Fernando Fernández Mañueco and the AML regulation in Spain?

Alfonso Fernando Fernández Mañueco 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 Alfonso Fernando Fernández Mañueco and the AML regulation in Spain?

Alfonso Fernando Fernández Mañueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alfonso Fernando Fernández Mañueco and the AML regulation in Spain?

Alfonso Fernando Fernández Mañueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Alfonso Fernando Fernández Mañueco and the AML regulation in Spain?

Alfonso Fernando Fernández Mañueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Alfonso Fernando Fernández Mañueco and the AML regulation in Spain?

Alfonso Fernando Fernández Mañueco is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Alfonso Fernando Fernández Mañueco:

Name Info Source
Parlamento de Castilla y León 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.
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