Caridad Encarnacion Martinez Hernandez

PEP | ESP

Last update: 21/02/2026

Name: Caridad Encarnacion Martinez Hernandez

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 Caridad Encarnacion Martinez Hernandez have any sanctions?

No, Caridad Encarnacion Martinez Hernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Caridad Encarnacion Martinez Hernandez a PEP (Politically Exposed Person)?

Yes, Caridad Encarnacion Martinez Hernandez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Caridad Encarnacion Martinez Hernandez and the AML regulation in Spain?

Caridad Encarnacion Martinez Hernandez 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 Caridad Encarnacion Martinez Hernandez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.