Lope Domingo Afonso Hernández
Sanctions
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Adverse media
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Charges
Public charges
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lope Domingo Afonso Hernández have any sanctions?
No, Lope Domingo Afonso Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lope Domingo Afonso Hernández a PEP (Politically Exposed Person)?
3. What is the relationship between Lope Domingo Afonso Hernández and the AML regulation in Spain?
Lope Domingo Afonso Hernández 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 Lope Domingo Afonso Hernández and the AML regulation in Spain?
Lope Domingo Afonso Hernández 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 Lope Domingo Afonso Hernández:
| Name | Info | Source |
|---|---|---|
| Web del Cabildo Insular de Tenerife | PEPs | ESP |