Maria José Fernández García
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 Maria José Fernández García have any sanctions?
No, Maria José Fernández García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria José Fernández García a PEP (Politically Exposed Person)?
Yes, Maria José Fernández García is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria José Fernández García and the AML regulation in Spain?
Maria José Fernández García 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 Maria José Fernández García:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |