Vicente De La Hera Llorente

Was PEP | ESP
Adverse Media
Last update: 25/01/2025
Vicente De La Hera Llorente
Name: Vicente De La Hera Llorente
Gender: label.gender.m

Sanctions

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Vicente De La Hera Llorente have any sanctions?

No, Vicente De La Hera Llorente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vicente De La Hera Llorente a PEP (Politically Exposed Person)?

No, Vicente De La Hera Llorente is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Vicente De La Hera Llorente and the AML regulation in Spain?

Vicente De La Hera Llorente 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 Vicente De La Hera Llorente and the AML regulation in Spain?

Vicente De La Hera Llorente 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 Vicente De La Hera Llorente and the AML regulation in Spain?

Vicente De La Hera Llorente 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 Vicente De La Hera Llorente and the AML regulation in Spain?

Vicente De La Hera Llorente 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 Vicente De La Hera Llorente and the AML regulation in Spain?

Vicente De La Hera Llorente is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Vicente De La Hera Llorente:

Name Info Source
Parlamento de Cantabria PEPs ESP
Public sources of adverse media label.source.info.adverse_media
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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