José Luis Merino Hernandez

Was PEP | ESP
Last update: 31/03/2025
José Luis Merino Hernandez
Name: José Luis Merino Hernandez
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Merino Hernandez have any sanctions?

No, José Luis Merino Hernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Merino Hernandez a PEP (Politically Exposed Person)?

No, José Luis Merino Hernandez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Luis Merino Hernandez and the AML regulation in Spain?

José Luis Merino Hernandez 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 José Luis Merino Hernandez and the AML regulation in Spain?

José Luis Merino Hernandez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Luis Merino Hernandez and the AML regulation in Spain?

José Luis Merino Hernandez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Luis Merino Hernandez and the AML regulation in Spain?

José Luis Merino Hernandez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Luis Merino Hernandez and the AML regulation in Spain?

José Luis Merino Hernandez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Luis Merino Hernandez and the AML regulation in Spain?

José Luis Merino Hernandez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 José Luis Merino Hernandez:

Name Info Source
Parlamento de las Cortes de Aragón 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.
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