Fernando Hernández Jiménez-Casquet
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Fernando Hernández Jiménez-Casquet have any sanctions?
No, Fernando Hernández Jiménez-Casquet currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernando Hernández Jiménez-Casquet a PEP (Politically Exposed Person)?
No, Fernando Hernández Jiménez-Casquet is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Fernando Hernández Jiménez-Casquet and the AML regulation in Spain?
Fernando Hernández Jiménez-Casquet 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 Fernando Hernández Jiménez-Casquet:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |