Alejandro Hernández Valdés

PEP | ESP

Last update: 18/12/2023

Name: Alejandro Hernández Valdés

Gender: label.gender.m

Birth: 1964-01-23 Madrid

Sanctions

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Adverse media

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Charges

Public charges

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ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alejandro Hernández Valdés have any sanctions?

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

2. Is Alejandro Hernández Valdés a PEP (Politically Exposed Person)?

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

3. What is the relationship between Alejandro Hernández Valdés and the AML regulation in Spain?

Alejandro Hernández Valdés 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 Alejandro Hernández Valdés and the AML regulation in Spain?

Alejandro Hernández Valdés 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 Alejandro Hernández Valdés and the AML regulation in Spain?

Alejandro Hernández Valdés 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 Alejandro Hernández Valdés:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP

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