Ana Belen Fernandez Casero

PEP | ESP
Last update: 25/05/2026
Ana Belen Fernandez Casero
Name: Ana Belen Fernandez Casero
Gender: label.gender.f
Birth: 1974-12-22

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Belen Fernandez Casero have any sanctions?

No, Ana Belen Fernandez Casero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Belen Fernandez Casero a PEP (Politically Exposed Person)?

Yes, Ana Belen Fernandez Casero is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ana Belen Fernandez Casero and the AML regulation in Spain?

Ana Belen Fernandez Casero 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 Ana Belen Fernandez Casero and the AML regulation in Spain?

Ana Belen Fernandez Casero 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 Ana Belen Fernandez Casero and the AML regulation in Spain?

Ana Belen Fernandez Casero 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 Ana Belen Fernandez Casero and the AML regulation in Spain?

Ana Belen Fernandez Casero 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 Ana Belen Fernandez Casero and the AML regulation in Spain?

Ana Belen Fernandez Casero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Ana Belen Fernandez Casero:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web oficial del Parlamento de España PEPs ESP
Web del Partido Socialista Obrero Español 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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