Antonio Basanta Fernández
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Antonio Basanta Fernández have any sanctions?
No, Antonio Basanta Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Basanta Fernández a PEP (Politically Exposed Person)?
Yes, Antonio Basanta Fernández is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Antonio Basanta Fernández and the AML regulation in Spain?
Antonio Basanta 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 Antonio Basanta Fernández:
| Name | Info | Source |
|---|---|---|
| Web de la Xunta de Galicia | PEPs | ESP |