María Inmaculada Rodríguez Fernández

PEP | ESP

Last update: 27/01/2026

Name: María Inmaculada Rodríguez Fernández

Gender: label.gender.f

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 María Inmaculada Rodríguez Fernández have any sanctions?

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

2. Is María Inmaculada Rodríguez Fernández a PEP (Politically Exposed Person)?

Yes, María Inmaculada Rodríguez Fernández is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between María Inmaculada Rodríguez Fernández and the AML regulation in Spain?

María Inmaculada Rodríguez 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 María Inmaculada Rodríguez Fernández and the AML regulation in Spain?

María Inmaculada Rodríguez 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 María Inmaculada Rodríguez Fernández and the AML regulation in Spain?

María Inmaculada Rodríguez 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 María Inmaculada Rodríguez Fernández and the AML regulation in Spain?

María Inmaculada Rodríguez Fernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 María Inmaculada Rodríguez Fernández:

Name	Info	Source
Web del Cabildo Insular de la Gomera	PEPs	ESP

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