Vicente Cecilio Fernández Guerrero
Sanctions
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Adverse media
- https://www.larazon.es/andalucia/sevilla/hermanos-duenos-magtel-comparecen-este-lunes-acusados-juicio-mina-aznalcollar_2025040767f3672bfd5470000116148c.html
- https://www.larazon.es/andalucia/sevilla/hermanos-duenos-magtel-comparecen-este-lunes-acusados-juicio-mina-aznalcollar_2025040767f3672bfd5470000116148c.html
- https://www.larazon.es/andalucia/sevilla/hermanos-duenos-magtel-comparecen-este-lunes-acusados-juicio-mina-aznalcollar_2025040767f3672bfd5470000116148c.html
- https://www.infobae.com/america/agencias/2025/04/02/acusados-de-la-mina-de-aznalcollar-niegan-que-introdujesen-criterios-propios-y-alegan-objetividad/
- https://www.infobae.com/america/agencias/2025/04/02/acusados-de-la-mina-de-aznalcollar-niegan-que-introdujesen-criterios-propios-y-alegan-objetividad/
- https://www.infobae.com/america/agencias/2025/04/02/acusados-de-la-mina-de-aznalcollar-niegan-que-introdujesen-criterios-propios-y-alegan-objetividad/
- https://www.infobae.com/america/agencias/2025/04/01/un-interventor-acusado-en-la-mina-de-aznalcollar-niega-indicaciones-ajenas-o-indicios-de-amano/
- https://www.infobae.com/america/agencias/2025/04/01/un-interventor-acusado-en-la-mina-de-aznalcollar-niega-indicaciones-ajenas-o-indicios-de-amano/
- https://www.infobae.com/america/agencias/2025/04/01/un-interventor-acusado-en-la-mina-de-aznalcollar-niega-indicaciones-ajenas-o-indicios-de-amano/
- https://www.abc.es/sevilla/economia/presidente-emerita-denuncia-extorsion-favoritismo-concurso-mina-20250422083051-nts.html
- https://www.abc.es/sevilla/economia/presidente-emerita-denuncia-extorsion-favoritismo-concurso-mina-20250422083051-nts.html
- https://www.abc.es/sevilla/economia/presidente-emerita-denuncia-extorsion-favoritismo-concurso-mina-20250422083051-nts.html
- https://www.infobae.com/america/agencias/2025/04/08/un-mando-de-la-uco-senala-muchos-correos-entre-magtel-y-la-junta-pero-descarta-influencias/
- https://www.infobae.com/america/agencias/2025/04/08/un-mando-de-la-uco-senala-muchos-correos-entre-magtel-y-la-junta-pero-descarta-influencias/
- https://www.infobae.com/america/agencias/2025/04/08/un-mando-de-la-uco-senala-muchos-correos-entre-magtel-y-la-junta-pero-descarta-influencias/
- https://www.abc.es/sevilla/provincia/sevi-aznalcollar-pueblo-minero-sin-mina-201911020819_noticia.html
- https://www.abc.es/sevilla/provincia/sevi-aznalcollar-pueblo-minero-sin-mina-201911020819_noticia.html
Charges
Public charges
- ESP
- ESP
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vicente Cecilio Fernández Guerrero have any sanctions?
No, Vicente Cecilio Fernández Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vicente Cecilio Fernández Guerrero a PEP (Politically Exposed Person)?
3. What is the relationship between Vicente Cecilio Fernández Guerrero and the AML regulation in Spain?
Vicente Cecilio Fernández Guerrero 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 Vicente Cecilio Fernández Guerrero and the AML regulation in Spain?
Vicente Cecilio Fernández Guerrero 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 Vicente Cecilio Fernández Guerrero and the AML regulation in Spain?
Vicente Cecilio Fernández Guerrero 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 Vicente Cecilio Fernández Guerrero and the AML regulation in Spain?
Vicente Cecilio Fernández Guerrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Vicente Cecilio Fernández Guerrero: