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