Arsenio Fernández De Mesa Y Díaz Del Río

Was PEP | ESP
Last update: 10/06/2021
Arsenio Fernández De Mesa Y Díaz Del Río
Name: Arsenio Fernández De Mesa Y Díaz Del Río
Gender: label.gender.m
Birth: 1955-07-20

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 Arsenio Fernández De Mesa Y Díaz Del Río have any sanctions?

No, Arsenio Fernández De Mesa Y Díaz Del Río currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arsenio Fernández De Mesa Y Díaz Del Río a PEP (Politically Exposed Person)?

No, Arsenio Fernández De Mesa Y Díaz Del Río is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Arsenio Fernández De Mesa Y Díaz Del Río and the AML regulation in Spain?

Arsenio Fernández De Mesa Y Díaz Del Río is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Arsenio Fernández De Mesa Y Díaz Del Río and the AML regulation in Spain?

Arsenio Fernández De Mesa Y Díaz Del Río is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Arsenio Fernández De Mesa Y Díaz Del Río and the AML regulation in Spain?

Arsenio Fernández De Mesa Y Díaz Del Río is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Arsenio Fernández De Mesa Y Díaz Del Río and the AML regulation in Spain?

Arsenio Fernández De Mesa Y Díaz Del Río is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Arsenio Fernández De Mesa Y Díaz Del Río and the AML regulation in Spain?

Arsenio Fernández De Mesa Y Díaz Del Río is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Arsenio Fernández De Mesa Y Díaz Del Río and the AML regulation in Spain?

Arsenio Fernández De Mesa Y Díaz Del Río is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Arsenio Fernández De Mesa Y Díaz Del Río and the AML regulation in Spain?

Arsenio Fernández De Mesa Y Díaz Del Río is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Arsenio Fernández De Mesa Y Díaz Del Río and the AML regulation in Spain?

Arsenio Fernández De Mesa Y Díaz Del Río is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Arsenio Fernández De Mesa Y Díaz Del Río:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Página oficial de Red Eléctrica Corporación 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.
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