María Victoria Hernández Pérez Hernández Pérez

PEP | ESP

Last update: 25/03/2023

Name: María Victoria Hernández Pérez Hernández Pérez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Victoria Hernández Pérez Hernández Pérez have any sanctions?

No, María Victoria Hernández Pérez Hernández Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Victoria Hernández Pérez Hernández Pérez a PEP (Politically Exposed Person)?

Yes, María Victoria Hernández Pérez Hernández Pérez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between María Victoria Hernández Pérez Hernández Pérez and the AML regulation in Spain?

María Victoria Hernández Pérez Hernández Pérez 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 María Victoria Hernández Pérez Hernández Pérez:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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