Alejandro José Díaz Hernández

PEP | ESP

Last update: 01/11/2025

Name: Alejandro José Díaz Hernández

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alejandro José Díaz Hernández have any sanctions?

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

2. Is Alejandro José Díaz Hernández a PEP (Politically Exposed Person)?

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

3. What is the relationship between Alejandro José Díaz Hernández and the AML regulation in Spain?

Alejandro José Díaz 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 Alejandro José Díaz Hernández and the AML regulation in Spain?

Alejandro José Díaz 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 Alejandro José Díaz Hernández and the AML regulation in Spain?

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

6. 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.

7. 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 Alejandro José Díaz Hernández:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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