Luis Mateo Díez
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 Luis Mateo Díez have any sanctions?
No, Luis Mateo Díez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Mateo Díez a PEP (Politically Exposed Person)?
Yes, Luis Mateo Díez is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Luis Mateo Díez and the AML regulation in Spain?
Luis Mateo Díez 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 Luis Mateo Díez:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |