Bernardo Heredia Gutiérrez

Was PEP | ESP

Last update: 20/07/2023

Name: Bernardo Heredia Gutiérrez

Gender: label.gender.m

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 Bernardo Heredia Gutiérrez have any sanctions?

No, Bernardo Heredia Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bernardo Heredia Gutiérrez a PEP (Politically Exposed Person)?

No, Bernardo Heredia Gutiérrez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Bernardo Heredia Gutiérrez and the AML regulation in Spain?

Bernardo Heredia Gutiérrez 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 Bernardo Heredia Gutiérrez:

Name	Info	Source
Web del Gobierno de la Comunidad Valenciana	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.