David Angel Hernandez Bernal
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does David Angel Hernandez Bernal have any sanctions?
No, David Angel Hernandez Bernal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is David Angel Hernandez Bernal a PEP (Politically Exposed Person)?
3. What is the relationship between David Angel Hernandez Bernal and the AML regulation in Spain?
David Angel Hernandez Bernal 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 David Angel Hernandez Bernal and the AML regulation in Spain?
David Angel Hernandez Bernal 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 David Angel Hernandez Bernal:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |