Manuel Labrado 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 Manuel Labrado Fernández have any sanctions?
No, Manuel Labrado Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Labrado Fernández a PEP (Politically Exposed Person)?
No, Manuel Labrado Fernández is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Manuel Labrado Fernández and the AML regulation in Spain?
Manuel Labrado 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 Manuel Labrado Fernández:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |