Olalla Rodil Fernández

PEP | ESP
Last update: 22/05/2026
Olalla Rodil Fernández
Name: Olalla Rodil Fernández
Gender: label.gender.f
Birth: 1989, 1989-09-21 Ribeira de Piquín

Sanctions

Adverse media

Charges

Public charges

  • — (ESP)

Relationships

Adverse info

Frequently Asked Questions

1. Does Olalla Rodil Fernández have any sanctions?

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

2. Is Olalla Rodil Fernández a PEP (Politically Exposed Person)?

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

3. What is the relationship between Olalla Rodil Fernández and the AML regulation in Spain?

Olalla Rodil 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 Olalla Rodil Fernández:

Name Info Source
Parlamento de Galicia PEPs ESP
Web del Bloque Nacionalista Gallego 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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