Iñigo Joaquín De La Serna Hernáiz

Was PEP | ESP
Last update: 25/01/2025
Iñigo Joaquín De La Serna Hernáiz
Name: Iñigo Joaquín De La Serna Hernáiz
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
  • — (ESP)
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Iñigo Joaquín De La Serna Hernáiz have any sanctions?

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

2. Is Iñigo Joaquín De La Serna Hernáiz a PEP (Politically Exposed Person)?

No, Iñigo Joaquín De La Serna Hernáiz is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Iñigo Joaquín De La Serna Hernáiz and the AML regulation in Spain?

Iñigo Joaquín De La Serna Hernáiz 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 Iñigo Joaquín De La Serna Hernáiz and the AML regulation in Spain?

Iñigo Joaquín De La Serna Hernáiz 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 Iñigo Joaquín De La Serna Hernáiz and the AML regulation in Spain?

Iñigo Joaquín De La Serna Hernáiz 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 Iñigo Joaquín De La Serna Hernáiz and the AML regulation in Spain?

Iñigo Joaquín De La Serna Hernáiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Iñigo Joaquín De La Serna Hernáiz and the AML regulation in Spain?

Iñigo Joaquín De La Serna Hernáiz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Iñigo Joaquín De La Serna Hernáiz:

Name Info Source
Parlamento de Cantabria 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.
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