Cándido Manuel Cobo Fernández
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 Cándido Manuel Cobo Fernández have any sanctions?
No, Cándido Manuel Cobo Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cándido Manuel Cobo Fernández a PEP (Politically Exposed Person)?
Yes, Cándido Manuel Cobo Fernández is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Cándido Manuel Cobo Fernández and the AML regulation in Spain?
Cándido Manuel Cobo 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 Cándido Manuel Cobo Fernández:
| Name | Info | Source |
|---|---|---|
| Parlamento de Cantabria | PEPs | ESP |