Maria Desiree Hernandez Martin
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 Maria Desiree Hernandez Martin have any sanctions?
No, Maria Desiree Hernandez Martin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Desiree Hernandez Martin a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Desiree Hernandez Martin and the AML regulation in Spain?
Maria Desiree Hernandez Martin 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 Maria Desiree Hernandez Martin and the AML regulation in Spain?
Maria Desiree Hernandez Martin 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 Maria Desiree Hernandez Martin:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |