Ignacio Fernández Del Paramo

PEP | ESP

Last update: 15/06/2023

Name: Ignacio Fernández Del Paramo

Gender: label.gender.m

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 Ignacio Fernández Del Paramo have any sanctions?

No, Ignacio Fernández Del Paramo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ignacio Fernández Del Paramo a PEP (Politically Exposed Person)?

Yes, Ignacio Fernández Del Paramo is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ignacio Fernández Del Paramo and the AML regulation in Spain?

Ignacio Fernández Del Paramo 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 Ignacio Fernández Del Paramo and the AML regulation in Spain?

Ignacio Fernández Del Paramo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ignacio Fernández Del Paramo:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.