José Antonio Hernández Pérez-Solórzano

PEP | ESP

Last update: 19/06/2025

Name: José Antonio Hernández Pérez-Solórzano

Gender: label.gender.m

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 José Antonio Hernández Pérez-Solórzano have any sanctions?

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

2. Is José Antonio Hernández Pérez-Solórzano a PEP (Politically Exposed Person)?

Yes, José Antonio Hernández Pérez-Solórzano is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between José Antonio Hernández Pérez-Solórzano and the AML regulation in Spain?

José Antonio Hernández Pérez-Solórzano 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 Antonio Hernández Pérez-Solórzano and the AML regulation in Spain?

José Antonio Hernández Pérez-Solórzano 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 José Antonio Hernández Pérez-Solórzano and the AML regulation in Spain?

José Antonio Hernández Pérez-Solórzano 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 José Antonio Hernández Pérez-Solórzano:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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