Luis Rodríguez Herrero

PEP | ESP
Last update: 25/02/2026
Luis Rodríguez Herrero
Name: Luis Rodríguez Herrero
Gender: label.gender.m
Birth: 1956-03-18

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Rodríguez Herrero have any sanctions?

No, Luis Rodríguez Herrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Rodríguez Herrero a PEP (Politically Exposed Person)?

Yes, Luis Rodríguez Herrero is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Luis Rodríguez Herrero and the AML regulation in Spain?

Luis Rodríguez Herrero 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 Luis Rodríguez Herrero and the AML regulation in Spain?

Luis Rodríguez Herrero 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 Luis Rodríguez Herrero and the AML regulation in Spain?

Luis Rodríguez Herrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luis Rodríguez Herrero and the AML regulation in Spain?

Luis Rodríguez Herrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Luis Rodríguez Herrero and the AML regulation in Spain?

Luis Rodríguez Herrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Luis Rodríguez Herrero and the AML regulation in Spain?

Luis Rodríguez Herrero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Luis Rodríguez Herrero:

Name Info Source
Web de la Diputación Provincial de Salamanca PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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