Carmen Rosa Hernández Jorge Hernández Jorge
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 Carmen Rosa Hernández Jorge Hernández Jorge have any sanctions?
No, Carmen Rosa Hernández Jorge Hernández Jorge currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carmen Rosa Hernández Jorge Hernández Jorge a PEP (Politically Exposed Person)?
Yes, Carmen Rosa Hernández Jorge Hernández Jorge is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Carmen Rosa Hernández Jorge Hernández Jorge and the AML regulation in Spain?
Carmen Rosa Hernández Jorge Hernández Jorge 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 Carmen Rosa Hernández Jorge Hernández Jorge:
| Name | Info | Source |
|---|---|---|
| Parlamento de Canarias | PEPs | ESP |