Diego Colas

PEP | FRA

Last update: 13/07/2022

Name: Diego Colas

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

FRA (GEO)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Diego Colas have any sanctions?

No, Diego Colas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diego Colas a PEP (Politically Exposed Person)?

Yes, Diego Colas is considered a PEP under the following countries' regulations: France .

3. What is the relationship between Diego Colas and the AML regulation in France?

Diego Colas is a relevant person under France'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 Colas:

Name	Info	Source
Site Web du Ministère des Affaires Étrangères de la France	PEPs	FRA

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.