Jackeline Elisabeth Fernández Macías

PEP | ESP

Last update: 24/10/2019

Name: Jackeline Elisabeth Fernández Macías

Birth: 1986 Venezuela

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jackeline Elisabeth Fernández Macías have any sanctions?

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

2. Is Jackeline Elisabeth Fernández Macías a PEP (Politically Exposed Person)?

Yes, Jackeline Elisabeth Fernández Macías is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jackeline Elisabeth Fernández Macías and the AML regulation in Spain?

Jackeline Elisabeth Fernández Macías 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 Jackeline Elisabeth Fernández Macías:

Name	Info	Source
Parlamento de Galicia	PEPs	ESP

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