Sandra Domínguez Hormiga Domínguez Hormiga

PEP | ESP

Last update: 25/03/2023

Name: Sandra Domínguez Hormiga Domínguez Hormiga

Gender: label.gender.f

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 Sandra Domínguez Hormiga Domínguez Hormiga have any sanctions?

No, Sandra Domínguez Hormiga Domínguez Hormiga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Domínguez Hormiga Domínguez Hormiga a PEP (Politically Exposed Person)?

Yes, Sandra Domínguez Hormiga Domínguez Hormiga is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Sandra Domínguez Hormiga Domínguez Hormiga and the AML regulation in Spain?

Sandra Domínguez Hormiga Domínguez Hormiga is a relevant person under Spain'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 Sandra Domínguez Hormiga Domínguez Hormiga:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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