Xoaquín María Fernández Leiceaga

PEP | ESP
Last update: 28/06/2023
Xoaquín María Fernández Leiceaga
Name: Xoaquín María Fernández Leiceaga
Gender: label.gender.m
Birth: 1961 Noia

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
  • — (ESP)
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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Xoaquín María Fernández Leiceaga have any sanctions?

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

2. Is Xoaquín María Fernández Leiceaga a PEP (Politically Exposed Person)?

Yes, Xoaquín María Fernández Leiceaga is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Xoaquín María Fernández Leiceaga and the AML regulation in Spain?

Xoaquín María Fernández Leiceaga 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 Xoaquín María Fernández Leiceaga and the AML regulation in Spain?

Xoaquín María Fernández Leiceaga 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 Xoaquín María Fernández Leiceaga and the AML regulation in Spain?

Xoaquín María Fernández Leiceaga is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Xoaquín María Fernández Leiceaga and the AML regulation in Spain?

Xoaquín María Fernández Leiceaga is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Xoaquín María Fernández Leiceaga and the AML regulation in Spain?

Xoaquín María Fernández Leiceaga is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Xoaquín María Fernández Leiceaga:

Name Info Source
Parlamento de Galicia PEPs ESP
Web oficial del Senado de España PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado 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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