Maximiliano Fuentes Codera

PEP | ESP

Last update: 13/03/2025

Name: Maximiliano Fuentes Codera

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 Maximiliano Fuentes Codera have any sanctions?

No, Maximiliano Fuentes Codera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maximiliano Fuentes Codera a PEP (Politically Exposed Person)?

Yes, Maximiliano Fuentes Codera is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maximiliano Fuentes Codera and the AML regulation in Spain?

Maximiliano Fuentes Codera 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 Maximiliano Fuentes Codera:

Name	Info	Source
Portal de Entidades Locales de la Secretaría 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.