Juan Ramon Hernandez Leiva

Was PEP | ESP

Last update: 01/04/2019

Name: Juan Ramon Hernandez Leiva

Gender: label.gender.m

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 Juan Ramon Hernandez Leiva have any sanctions?

No, Juan Ramon Hernandez Leiva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Ramon Hernandez Leiva a PEP (Politically Exposed Person)?

No, Juan Ramon Hernandez Leiva is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Juan Ramon Hernandez Leiva and the AML regulation in Spain?

Juan Ramon Hernandez Leiva 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 Juan Ramon Hernandez Leiva:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.