Alfredo Fernández Ríos

PEP | ESP

Last update: 11/06/2025

Name: Alfredo Fernández Ríos

Birth: 1972 Ourense o 9 de marzo de 1972. Estudou Enxeñería de Montes coa Especialidade en Silvopascicultura na Escola Politécnica Superior de Lugo pola Universidade de Santiago de Compostela

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Frequently Asked Questions

1. Does Alfredo Fernández Ríos have any sanctions?

No, Alfredo Fernández Ríos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo Fernández Ríos a PEP (Politically Exposed Person)?

Yes, Alfredo Fernández Ríos is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Alfredo Fernández Ríos and the AML regulation in Spain?

Alfredo Fernández Ríos 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 Alfredo Fernández Ríos:

Name	Info	Source
Web de la Xunta de Galicia	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.