Fernando Silva-Sande
Sanctions
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Adverse media
- https://www.rtve.es/noticias/20120720/detenida-prision-otra-miembro-grapo-relacion-con-secuestro-publio-cordon/548923.shtml
- https://cadenaser.com/ser/2018/04/10/tribunales/1523374371_450224.html
- https://www.telemadrid.es/noticias/nacional/Silva-Sande-ubicacion-Publio-Cordon-0-1732026810--20151023011354.html
- https://www.elmundo.es/espana/2017/12/21/5a3bc12be2704ea20d8b45f0.html
- https://www.elmundo.es/elmundo/2005/10/06/espana/1128555949.html
- https://www.lavozdelsur.es/ediciones/jerez/mil-y-una-historias-de-jerez/grapo-en-jerez-70_254720_102.html
- https://www.lavozdelsur.es/ediciones/jerez/mil-y-una-historias-de-jerez/grapo-en-jerez-70_254720_102.html
- https://www.elprogreso.es/articulo/galicia/interior-traslada-grapo-silva-sande-carcel-teixeiro/201811261850461346273.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fernando Silva-Sande have any sanctions?
No, Fernando Silva-Sande currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Silva-Sande:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |