Manuel Antonio Hernández Ruigómez

PEP | ESP

Last update: 05/10/2021

Name: Manuel Antonio Hernández Ruigómez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (AGO)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Antonio Hernández Ruigómez have any sanctions?

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

2. Is Manuel Antonio Hernández Ruigómez a PEP (Politically Exposed Person)?

Yes, Manuel Antonio Hernández Ruigómez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Manuel Antonio Hernández Ruigómez and the AML regulation in Spain?

Manuel Antonio Hernández Ruigómez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Manuel Antonio Hernández Ruigómez:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP

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