Pedro Pascual Hernández Verges
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Pascual Hernández Verges have any sanctions?
No, Pedro Pascual Hernández Verges currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Pascual Hernández Verges a PEP (Politically Exposed Person)?
No, Pedro Pascual Hernández Verges is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Pedro Pascual Hernández Verges and the AML regulation in Spain?
Pedro Pascual Hernández Verges 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 Pedro Pascual Hernández Verges:
| Name | Info | Source |
|---|---|---|
| Web de la Junta de Andalucía | PEPs | ESP |