José Luis Hernández Marco
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Luis Hernández Marco have any sanctions?
No, José Luis Hernández Marco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Luis Hernández Marco a PEP (Politically Exposed Person)?
3. What is the relationship between José Luis Hernández Marco and the AML regulation in Spain?
José Luis Hernández Marco 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 José Luis Hernández Marco and the AML regulation in Spain?
José Luis Hernández Marco 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 José Luis Hernández Marco:
| Name | Info | Source |
|---|---|---|
| Web oficial del Parlamento del País Vasco | PEPs | ESP |