Fernando López Miras

PEP | ESP
Last update: 05/02/2025
Fernando López Miras
Name: Fernando López Miras
Gender: label.gender.m
Birth: 1983-10-04 Murcia

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando López Miras have any sanctions?

No, Fernando López Miras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando López Miras a PEP (Politically Exposed Person)?

Yes, Fernando López Miras is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Fernando López Miras and the AML regulation in Spain?

Fernando López Miras 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 Fernando López Miras and the AML regulation in Spain?

Fernando López Miras 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 Fernando López Miras and the AML regulation in Spain?

Fernando López Miras 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 Fernando López Miras and the AML regulation in Spain?

Fernando López Miras 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 Fernando López Miras and the AML regulation in Spain?

Fernando López Miras is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Fernando López Miras and the AML regulation in Spain?

Fernando López Miras is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Fernando López Miras:

Name Info Source
Asamblea Regional de Murcia PEPs ESP
Web del Partido Popular PEPs ESP
Web del Partido Popular de la Región de Murcia PEPs ESP
Portal de Transparencia de la Región de Murcia 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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