Nieves Lady Barreto Hernández Barreto Hernández
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 Nieves Lady Barreto Hernández Barreto Hernández have any sanctions?
No, Nieves Lady Barreto Hernández Barreto Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nieves Lady Barreto Hernández Barreto Hernández a PEP (Politically Exposed Person)?
Yes, Nieves Lady Barreto Hernández Barreto Hernández is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Nieves Lady Barreto Hernández Barreto Hernández and the AML regulation in Spain?
Nieves Lady Barreto Hernández Barreto 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 Nieves Lady Barreto Hernández Barreto Hernández:
| Name | Info | Source |
|---|---|---|
| Parlamento de Canarias | PEPs | ESP |