Agustín Fernando Hernández Serrano
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Agustín Fernando Hernández Serrano have any sanctions?
No, Agustín Fernando Hernández Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Agustín Fernando Hernández Serrano a PEP (Politically Exposed Person)?
No, Agustín Fernando Hernández Serrano is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Agustín Fernando Hernández Serrano and the AML regulation in Spain?
Agustín Fernando Hernández Serrano 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 Agustín Fernando Hernández Serrano:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |