Román Javier Hernández Calvo

Was PEP | ESP

Last update: 03/08/2025

Name: Román Javier Hernández Calvo

Gender: label.gender.m

Birth: 1957-07-26

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Román Javier Hernández Calvo have any sanctions?

No, Román Javier Hernández Calvo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Román Javier Hernández Calvo a PEP (Politically Exposed Person)?

No, Román Javier Hernández Calvo is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Román Javier Hernández Calvo and the AML regulation in Spain?

Román Javier Hernández Calvo 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 Román Javier Hernández Calvo and the AML regulation in Spain?

Román Javier Hernández Calvo 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 Román Javier Hernández Calvo and the AML regulation in Spain?

Román Javier Hernández Calvo 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 Román Javier Hernández Calvo and the AML regulation in Spain?

Román Javier Hernández Calvo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Román Javier Hernández Calvo:

Name	Info	Source
Web de la Diputación Provincial de Salamanca	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.