María Yolanda Hernández Domínguez

Was PEP | ESP

Last update: 14/10/2022

Name: María Yolanda Hernández Domínguez

Gender: label.gender.f

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 María Yolanda Hernández Domínguez have any sanctions?

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

2. Is María Yolanda Hernández Domínguez a PEP (Politically Exposed Person)?

No, María Yolanda Hernández Domínguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between María Yolanda Hernández Domínguez and the AML regulation in Spain?

María Yolanda Hernández Domínguez 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 María Yolanda Hernández Domínguez:

Name	Info	Source
Parlamento de Extremadura	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.