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