David Garcia-Foj Fernandez
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 David Garcia-Foj Fernandez have any sanctions?
No, David Garcia-Foj Fernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is David Garcia-Foj Fernandez a PEP (Politically Exposed Person)?
Yes, David Garcia-Foj Fernandez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between David Garcia-Foj Fernandez and the AML regulation in Spain?
David Garcia-Foj Fernandez 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 David Garcia-Foj Fernandez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |