Juan Fernández-Cuervo Infiesta

PEP | ESP

Last update: 11/11/2025

Name: Juan Fernández-Cuervo Infiesta

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Fernández-Cuervo Infiesta have any sanctions?

No, Juan Fernández-Cuervo Infiesta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Fernández-Cuervo Infiesta a PEP (Politically Exposed Person)?

Yes, Juan Fernández-Cuervo Infiesta is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Juan Fernández-Cuervo Infiesta and the AML regulation in Spain?

Juan Fernández-Cuervo Infiesta 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 Juan Fernández-Cuervo Infiesta and the AML regulation in Spain?

Juan Fernández-Cuervo Infiesta is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Juan Fernández-Cuervo Infiesta:

Name	Info	Source
Portal de Transparencia de la Comunidad de Madrid	PEPs	ESP

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