Manuela Francisca Fernández Prado
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 Manuela Francisca Fernández Prado have any sanctions?
No, Manuela Francisca Fernández Prado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuela Francisca Fernández Prado a PEP (Politically Exposed Person)?
Yes, Manuela Francisca Fernández Prado is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Manuela Francisca Fernández Prado and the AML regulation in Spain?
Manuela Francisca Fernández Prado 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 Manuela Francisca Fernández Prado:
| Name | Info | Source |
|---|---|---|
| Web del Consejo General del Poder Judicial | PEPs | ESP |