María Yolanda García Fernández

PEP | ESP

Last update: 06/06/2026

Name: María Yolanda García Fernández

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 María Yolanda García Fernández have any sanctions?

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

2. Is María Yolanda García Fernández a PEP (Politically Exposed Person)?

Yes, María Yolanda García Fernández is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Yolanda García Fernández and the AML regulation in Spain?

María Yolanda García 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 María Yolanda García Fernández:

Name	Info	Source
Parlamento de Cantabria	PEPs	ESP

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