Sergio Maria Soler Hernandez
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sergio Maria Soler Hernandez have any sanctions?
No, Sergio Maria Soler Hernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sergio Maria Soler Hernandez a PEP (Politically Exposed Person)?
3. What is the relationship between Sergio Maria Soler Hernandez and the AML regulation in Spain?
Sergio Maria Soler Hernandez 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 Sergio Maria Soler Hernandez and the AML regulation in Spain?
Sergio Maria Soler Hernandez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Sergio Maria Soler Hernandez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |