Juan Pablo Hernández Pretini
Sanctions
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Adverse media
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Charges
Public charges
- ESP (URY)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Pablo Hernández Pretini have any sanctions?
No, Juan Pablo Hernández Pretini currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Pablo Hernández Pretini a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Pablo Hernández Pretini and the AML regulation in Spain?
Juan Pablo Hernández Pretini 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 Juan Pablo Hernández Pretini and the AML regulation in Spain?
Juan Pablo Hernández Pretini is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Juan Pablo Hernández Pretini:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |