Fernando Valdés Dal-Ré

Was PEP | ESP

Last update: 27/06/2023

Name: Fernando Valdés Dal-Ré

Gender: label.gender.m

Birth: 1945 Valladolid

Deceased: 2023

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Valdés Dal-Ré have any sanctions?

No, Fernando Valdés Dal-Ré currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Valdés Dal-Ré a PEP (Politically Exposed Person)?

No, Fernando Valdés Dal-Ré is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Fernando Valdés Dal-Ré and the AML regulation in Spain?

Fernando Valdés Dal-Ré 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 Fernando Valdés Dal-Ré and the AML regulation in Spain?

Fernando Valdés Dal-Ré 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 Fernando Valdés Dal-Ré and the AML regulation in Spain?

Fernando Valdés Dal-Ré 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 Fernando Valdés Dal-Ré and the AML regulation in Spain?

Fernando Valdés Dal-Ré 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 Fernando Valdés Dal-Ré:

Name	Info	Source
Parlamento de Castilla y León	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP
Web del Tribunal Constitucional de España	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.