Diana Diaz Del Pozo

PEP | ESP

Last update: 25/05/2026

Name: Diana Diaz Del Pozo

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Diana Diaz Del Pozo have any sanctions?

No, Diana Diaz Del Pozo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diana Diaz Del Pozo a PEP (Politically Exposed Person)?

Yes, Diana Diaz Del Pozo is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Diana Diaz Del Pozo and the AML regulation in Spain?

Diana Diaz Del Pozo 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 Diana Diaz Del Pozo and the AML regulation in Spain?

Diana Diaz Del Pozo 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 Diana Diaz Del Pozo and the AML regulation in Spain?

Diana Diaz Del Pozo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Diana Diaz Del Pozo and the AML regulation in Spain?

Diana Diaz Del Pozo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Diana Diaz Del Pozo:

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.