Nieves Lady Barreto Hernández

PEP | ESP
Last update: 01/11/2025
Nieves Lady Barreto Hernández
Name: Nieves Lady Barreto Hernández
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nieves Lady Barreto Hernández have any sanctions?

No, Nieves Lady Barreto Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nieves Lady Barreto Hernández a PEP (Politically Exposed Person)?

Yes, Nieves Lady Barreto Hernández is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Nieves Lady Barreto Hernández and the AML regulation in Spain?

Nieves Lady Barreto Hernández 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 Nieves Lady Barreto Hernández and the AML regulation in Spain?

Nieves Lady Barreto Hernández 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 Nieves Lady Barreto Hernández and the AML regulation in Spain?

Nieves Lady Barreto Hernández 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 Nieves Lady Barreto Hernández and the AML regulation in Spain?

Nieves Lady Barreto Hernández 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 Nieves Lady Barreto Hernández and the AML regulation in Spain?

Nieves Lady Barreto Hernández 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 Nieves Lady Barreto Hernández and the AML regulation in Spain?

Nieves Lady Barreto Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Nieves Lady Barreto Hernández and the AML regulation in Spain?

Nieves Lady Barreto Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Nieves Lady Barreto Hernández and the AML regulation in Spain?

Nieves Lady Barreto Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Nieves Lady Barreto Hernández and the AML regulation in Spain?

Nieves Lady Barreto Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Nieves Lady Barreto Hernández and the AML regulation in Spain?

Nieves Lady Barreto Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Nieves Lady Barreto Hernández and the AML regulation in Spain?

Nieves Lady Barreto Hernández is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. 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.

15. 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 Nieves Lady Barreto Hernández:

Name Info Source
Web del Partido Coalición Canaria PEPs ESP
Parlamento de Canarias PEPs ESP
Web del Cabildo Insular de La Palma PEPs ESP
Web del Gobierno de las Islas Canarias 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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