Macarena Fernández De Córdoba Cendra

PEP | ESP

Last update: 04/11/2019

Name: Macarena Fernández De Córdoba Cendra

Gender: label.gender.f

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 Macarena Fernández De Córdoba Cendra have any sanctions?

No, Macarena Fernández De Córdoba Cendra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Macarena Fernández De Córdoba Cendra a PEP (Politically Exposed Person)?

Yes, Macarena Fernández De Córdoba Cendra is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Macarena Fernández De Córdoba Cendra and the AML regulation in Spain?

Macarena Fernández De Córdoba Cendra 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 Macarena Fernández De Córdoba Cendra:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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