Tomás Ramón Fernández Rodríguez
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tomás Ramón Fernández Rodríguez have any sanctions?
No, Tomás Ramón Fernández Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tomás Ramón Fernández Rodríguez a PEP (Politically Exposed Person)?
Yes, Tomás Ramón Fernández Rodríguez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Tomás Ramón Fernández Rodríguez and the AML regulation in Spain?
Tomás Ramón Fernández Rodríguez 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 Tomás Ramón Fernández Rodríguez:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |