Maria De Diego Durantez
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 Maria De Diego Durantez have any sanctions?
No, Maria De Diego Durantez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria De Diego Durantez a PEP (Politically Exposed Person)?
3. What is the relationship between Maria De Diego Durantez and the AML regulation in Spain?
Maria De Diego Durantez 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 Maria De Diego Durantez and the AML regulation in Spain?
Maria De Diego Durantez 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 Maria De Diego Durantez: