Raquel Lourdes Alonso Hernández

PEP | ESP

Last update: 15/02/2023

Name: Raquel Lourdes Alonso Hernández

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 Raquel Lourdes Alonso Hernández have any sanctions?

No, Raquel Lourdes Alonso Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raquel Lourdes Alonso Hernández a PEP (Politically Exposed Person)?

Yes, Raquel Lourdes Alonso Hernández is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Raquel Lourdes Alonso Hernández and the AML regulation in Spain?

Raquel Lourdes Alonso Hernández 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 Raquel Lourdes Alonso Hernández:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.