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