Pedro De La Fuente

PEP

Last update: 07/10/2021

Name: Pedro De La Fuente

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pedro De La Fuente have any sanctions?

No, Pedro De La Fuente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro De La Fuente a PEP (Politically Exposed Person)?

Yes, Pedro De La Fuente is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Pedro De La Fuente:

Name	Info	Source
Web del Partido Socialista Obrero Español de Castilla y León	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.