Hipólito Alejandro Suárez Nuez

PEP | ESP

Last update: 05/02/2025

Name: Hipólito Alejandro Suárez Nuez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP
ESP
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hipólito Alejandro Suárez Nuez have any sanctions?

No, Hipólito Alejandro Suárez Nuez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hipólito Alejandro Suárez Nuez a PEP (Politically Exposed Person)?

Yes, Hipólito Alejandro Suárez Nuez is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Hipólito Alejandro Suárez Nuez and the AML regulation in Spain?

Hipólito Alejandro Suárez Nuez 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 Hipólito Alejandro Suárez Nuez and the AML regulation in Spain?

Hipólito Alejandro Suárez Nuez 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 Hipólito Alejandro Suárez Nuez and the AML regulation in Spain?

Hipólito Alejandro Suárez Nuez 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 Hipólito Alejandro Suárez Nuez:

Name	Info	Source
Web oficial del Senado de España	PEPs	ESP
Web del Partido Popular	PEPs	ESP
Web del Gobierno de las Islas Canarias	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.