José Ramón Fernández Castro
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 José Ramón Fernández Castro have any sanctions?
No, José Ramón Fernández Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Ramón Fernández Castro a PEP (Politically Exposed Person)?
Yes, José Ramón Fernández Castro is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between José Ramón Fernández Castro and the AML regulation in Spain?
José Ramón Fernández Castro 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 José Ramón Fernández Castro:
| Name | Info | Source |
|---|---|---|
| Junta General del Principado de Asturias | PEPs | ESP |