Raul Elias Hernandez Lopez
Sanctions
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Adverse media
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Charges
Public charges
- SWE
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raul Elias Hernandez Lopez have any sanctions?
No, Raul Elias Hernandez Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raul Elias Hernandez Lopez a PEP (Politically Exposed Person)?
Yes, Raul Elias Hernandez Lopez is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between Raul Elias Hernandez Lopez and the AML regulation in Sweden?
Raul Elias Hernandez Lopez is a relevant person under Sweden'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 Raul Elias Hernandez Lopez:
| Name | Info | Source |
|---|---|---|
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |