Irasema Victoria Hernández Marrero

PEP | ESP

Last update: 08/07/2023

Name: Irasema Victoria Hernández Marrero

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Irasema Victoria Hernández Marrero have any sanctions?

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

2. Is Irasema Victoria Hernández Marrero a PEP (Politically Exposed Person)?

Yes, Irasema Victoria Hernández Marrero is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Irasema Victoria Hernández Marrero and the AML regulation in Spain?

Irasema Victoria Hernández Marrero 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 Irasema Victoria Hernández Marrero and the AML regulation in Spain?

Irasema Victoria Hernández Marrero 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 Irasema Victoria Hernández Marrero and the AML regulation in Spain?

Irasema Victoria Hernández Marrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Irasema Victoria Hernández Marrero:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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