Alberto Paz Hernández

PEP | ESP

Last update: 05/07/2025

Name: Alberto Paz Hernández

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alberto Paz Hernández have any sanctions?

No, Alberto Paz Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Paz Hernández a PEP (Politically Exposed Person)?

Yes, Alberto Paz Hernández is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alberto Paz Hernández and the AML regulation in Spain?

Alberto Paz Hernández 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 Alberto Paz Hernández and the AML regulation in Spain?

Alberto Paz Hernández 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 Alberto Paz Hernández:

Name	Info	Source
Web del Cabildo Insular de La Palma	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.