Carlos Javier Amando Fernández Carriedo

PEP | ESP
Last update: 15/12/2022
Carlos Javier Amando Fernández Carriedo
Name: Carlos Javier Amando Fernández Carriedo

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 Carlos Javier Amando Fernández Carriedo have any sanctions?

No, Carlos Javier Amando Fernández Carriedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Javier Amando Fernández Carriedo a PEP (Politically Exposed Person)?

Yes, Carlos Javier Amando Fernández Carriedo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Carlos Javier Amando Fernández Carriedo and the AML regulation in Spain?

Carlos Javier Amando Fernández Carriedo 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 Carlos Javier Amando Fernández Carriedo and the AML regulation in Spain?

Carlos Javier Amando Fernández Carriedo 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 Carlos Javier Amando Fernández Carriedo and the AML regulation in Spain?

Carlos Javier Amando Fernández Carriedo 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 Carlos Javier Amando Fernández Carriedo and the AML regulation in Spain?

Carlos Javier Amando Fernández Carriedo 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 Carlos Javier Amando Fernández Carriedo and the AML regulation in Spain?

Carlos Javier Amando Fernández Carriedo 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 Carlos Javier Amando Fernández Carriedo and the AML regulation in Spain?

Carlos Javier Amando Fernández Carriedo 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 Carlos Javier Amando Fernández Carriedo:

Name Info Source
Parlamento de Castilla y León 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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