úrsula Mariana Hernández Zúñiga

PEP | ESP

Last update: 21/02/2026

Name: úrsula Mariana Hernández Zúñiga

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does úrsula Mariana Hernández Zúñiga have any sanctions?

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

2. Is úrsula Mariana Hernández Zúñiga a PEP (Politically Exposed Person)?

Yes, úrsula Mariana Hernández Zúñiga is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between úrsula Mariana Hernández Zúñiga and the AML regulation in Spain?

úrsula Mariana Hernández Zúñiga 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 úrsula Mariana Hernández Zúñiga:

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

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