Amador Fernando Enseñat Y Berea

PEP | ESP

Last update: 19/06/2025

Name: Amador Fernando Enseñat Y Berea

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
— (ESP)
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Amador Fernando Enseñat Y Berea have any sanctions?

No, Amador Fernando Enseñat Y Berea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amador Fernando Enseñat Y Berea a PEP (Politically Exposed Person)?

Yes, Amador Fernando Enseñat Y Berea is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Amador Fernando Enseñat Y Berea and the AML regulation in Spain?

Amador Fernando Enseñat Y Berea 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 Amador Fernando Enseñat Y Berea and the AML regulation in Spain?

Amador Fernando Enseñat Y Berea 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 Amador Fernando Enseñat Y Berea and the AML regulation in Spain?

Amador Fernando Enseñat Y Berea 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 Amador Fernando Enseñat Y Berea and the AML regulation in Spain?

Amador Fernando Enseñat Y Berea is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Amador Fernando Enseñat Y Berea:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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