Jimena Mercedes Delgado-Taramona Hernández

PEP | ESP

Last update: 04/05/2026

Name: Jimena Mercedes Delgado-Taramona Hernández

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jimena Mercedes Delgado-Taramona Hernández have any sanctions?

No, Jimena Mercedes Delgado-Taramona Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jimena Mercedes Delgado-Taramona Hernández a PEP (Politically Exposed Person)?

Yes, Jimena Mercedes Delgado-Taramona Hernández is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Jimena Mercedes Delgado-Taramona Hernández and the AML regulation in Spain?

Jimena Mercedes Delgado-Taramona 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 Jimena Mercedes Delgado-Taramona Hernández and the AML regulation in Spain?

Jimena Mercedes Delgado-Taramona 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 Jimena Mercedes Delgado-Taramona Hernández:

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

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