Andrés Agustín Miranda Hernández

PEP | ESP

Last update: 01/12/2020

Name: Andrés Agustín Miranda Hernández

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 Andrés Agustín Miranda Hernández have any sanctions?

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

2. Is Andrés Agustín Miranda Hernández a PEP (Politically Exposed Person)?

Yes, Andrés Agustín Miranda Hernández is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Andrés Agustín Miranda Hernández and the AML regulation in Spain?

Andrés Agustín Miranda Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Andrés Agustín Miranda Hernández:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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