Maria Sonia Garcia-Dorrego Hernandez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Sonia Garcia-Dorrego Hernandez have any sanctions?
No, Maria Sonia Garcia-Dorrego Hernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Sonia Garcia-Dorrego Hernandez a PEP (Politically Exposed Person)?
Yes, Maria Sonia Garcia-Dorrego Hernandez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Sonia Garcia-Dorrego Hernandez and the AML regulation in Spain?
Maria Sonia Garcia-Dorrego Hernandez 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 Maria Sonia Garcia-Dorrego Hernandez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |