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