Nieves Rosa Hernández Gorrín

PEP | ESP

Last update: 01/11/2025

Name: Nieves Rosa Hernández Gorrín

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nieves Rosa Hernández Gorrín have any sanctions?

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

2. Is Nieves Rosa Hernández Gorrín a PEP (Politically Exposed Person)?

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

3. What is the relationship between Nieves Rosa Hernández Gorrín and the AML regulation in Spain?

Nieves Rosa Hernández Gorrín 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 Rosa Hernández Gorrín and the AML regulation in Spain?

Nieves Rosa Hernández Gorrín 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 Rosa Hernández Gorrín and the AML regulation in Spain?

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

6. 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.

7. 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 Rosa Hernández Gorrín:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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