José Miguel González Hernández

PEP | ESP
Last update: 01/11/2025
José Miguel González Hernández
Name: José Miguel González Hernández
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Miguel González Hernández have any sanctions?

No, José Miguel González Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Miguel González Hernández a PEP (Politically Exposed Person)?

Yes, José Miguel González Hernández is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González 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 José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández 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 José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández 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 José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández 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 José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

17. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

18. What is the relationship between José Miguel González Hernández and the AML regulation in Spain?

José Miguel González Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

19. 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.

20. 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 José Miguel González Hernández:

Name Info Source
Parlamento de Canarias PEPs ESP
Buscador oficial del Ministerio de Justicia Español PEPs ESP
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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