Joaquín Jesús Hernández Marín

PEP | ESP

Last update: 04/07/2024

Name: Joaquín Jesús Hernández Marín

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquín Jesús Hernández Marín have any sanctions?

No, Joaquín Jesús Hernández Marín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquín Jesús Hernández Marín a PEP (Politically Exposed Person)?

Yes, Joaquín Jesús Hernández Marín is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Joaquín Jesús Hernández Marín and the AML regulation in Spain?

Joaquín Jesús Hernández Marín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Joaquín Jesús Hernández Marín and the AML regulation in Spain?

Joaquín Jesús Hernández Marín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Joaquín Jesús Hernández Marín:

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

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