Mercedes Caballero Fernández

PEP | ESP
Last update: 25/11/2021
Mercedes Caballero Fernández
Name: Mercedes Caballero Fernández
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 Mercedes Caballero Fernández have any sanctions?

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

2. Is Mercedes Caballero Fernández a PEP (Politically Exposed Person)?

Yes, Mercedes Caballero Fernández is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Mercedes Caballero Fernández and the AML regulation in Spain?

Mercedes Caballero Fernández 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 Mercedes Caballero Fernández and the AML regulation in Spain?

Mercedes Caballero Fernández 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 Mercedes Caballero Fernández and the AML regulation in Spain?

Mercedes Caballero Fernández 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 Mercedes Caballero Fernández and the AML regulation in Spain?

Mercedes Caballero Fernández 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 Mercedes Caballero Fernández and the AML regulation in Spain?

Mercedes Caballero Fernández 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 Mercedes Caballero Fernández and the AML regulation in Spain?

Mercedes Caballero Fernández 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 Mercedes Caballero Fernández:

Name Info Source
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado 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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