Manuel Alberto Fernández Rodríguez

PEP | ESP

Last update: 11/04/2025

Name: Manuel Alberto Fernández Rodríguez

Gender: label.gender.m

Birth: 1975-03-11 Ayamonte

Sanctions

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Adverse media

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Charges

Public charges

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ESP
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Alberto Fernández Rodríguez have any sanctions?

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

2. Is Manuel Alberto Fernández Rodríguez a PEP (Politically Exposed Person)?

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

3. What is the relationship between Manuel Alberto Fernández Rodríguez and the AML regulation in Spain?

Manuel Alberto Fernández Rodríguez 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 Manuel Alberto Fernández Rodríguez and the AML regulation in Spain?

Manuel Alberto Fernández Rodríguez 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 Manuel Alberto Fernández Rodríguez and the AML regulation in Spain?

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

6. 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.

7. 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 Manuel Alberto Fernández Rodríguez:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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