Beatriz Maria Pellon Fernandez-Fontecha
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Beatriz Maria Pellon Fernandez-Fontecha have any sanctions?
No, Beatriz Maria Pellon Fernandez-Fontecha currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Beatriz Maria Pellon Fernandez-Fontecha a PEP (Politically Exposed Person)?
Yes, Beatriz Maria Pellon Fernandez-Fontecha is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Beatriz Maria Pellon Fernandez-Fontecha and the AML regulation in Spain?
Beatriz Maria Pellon Fernandez-Fontecha 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 Beatriz Maria Pellon Fernandez-Fontecha:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |