Domingo Gerardo Herrera Rodríguez
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Domingo Gerardo Herrera Rodríguez have any sanctions?
No, Domingo Gerardo Herrera Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Domingo Gerardo Herrera Rodríguez a PEP (Politically Exposed Person)?
Yes, Domingo Gerardo Herrera Rodríguez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Domingo Gerardo Herrera Rodríguez and the AML regulation in Spain?
Domingo Gerardo Herrera Rodríguez 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 Domingo Gerardo Herrera Rodríguez:
| Name | Info | Source |
|---|---|---|
| Parlamento de Canarias | PEPs | ESP |