José Carlos Fernández Borreguero

PEP | ESP

Last update: 30/04/2024

Name: José Carlos Fernández Borreguero

Gender: label.gender.m

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 José Carlos Fernández Borreguero have any sanctions?

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

2. Is José Carlos Fernández Borreguero a PEP (Politically Exposed Person)?

Yes, José Carlos Fernández Borreguero is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between José Carlos Fernández Borreguero and the AML regulation in Spain?

José Carlos Fernández Borreguero 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 José Carlos Fernández Borreguero and the AML regulation in Spain?

José Carlos Fernández Borreguero 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 José Carlos Fernández Borreguero and the AML regulation in Spain?

José Carlos Fernández Borreguero 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 José Carlos Fernández Borreguero:

Name	Info	Source
Portal de Transparencia de la Comunidad de Madrid	PEPs	ESP

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