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