Pablo González De Herrero Fernández

PEP | ESP

Last update: 08/02/2020

Name: Pablo González De Herrero Fernández

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 Pablo González De Herrero Fernández have any sanctions?

No, Pablo González De Herrero Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo González De Herrero Fernández a PEP (Politically Exposed Person)?

Yes, Pablo González De Herrero Fernández is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Pablo González De Herrero Fernández and the AML regulation in Spain?

Pablo González De Herrero Fernández 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 Pablo González De Herrero Fernández:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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