Luis Enrique Hidalgo Díaz

PEP | ESP

Last update: 28/06/2023

Name: Luis Enrique Hidalgo Díaz

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Enrique Hidalgo Díaz have any sanctions?

No, Luis Enrique Hidalgo Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Enrique Hidalgo Díaz a PEP (Politically Exposed Person)?

Yes, Luis Enrique Hidalgo Díaz is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Luis Enrique Hidalgo Díaz and the AML regulation in Spain?

Luis Enrique Hidalgo Díaz 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 Luis Enrique Hidalgo Díaz and the AML regulation in Spain?

Luis Enrique Hidalgo Díaz 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 Luis Enrique Hidalgo Díaz:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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