Ana María Fernández Abadía

Was PEP | ESP
Last update: 31/03/2025
Ana María Fernández Abadía
Name: Ana María Fernández Abadía
Gender: label.gender.f

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 Ana María Fernández Abadía have any sanctions?

No, Ana María Fernández Abadía currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana María Fernández Abadía a PEP (Politically Exposed Person)?

No, Ana María Fernández Abadía is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ana María Fernández Abadía and the AML regulation in Spain?

Ana María Fernández Abadía 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 Ana María Fernández Abadía and the AML regulation in Spain?

Ana María Fernández Abadía 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 Ana María Fernández Abadía and the AML regulation in Spain?

Ana María Fernández Abadía 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 Ana María Fernández Abadía and the AML regulation in Spain?

Ana María Fernández Abadía 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 Ana María Fernández Abadía and the AML regulation in Spain?

Ana María Fernández Abadía 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 Ana María Fernández Abadía and the AML regulation in Spain?

Ana María Fernández Abadía 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 Ana María Fernández Abadía:

Name Info Source
Parlamento de las Cortes de Aragón 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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