Jesús Rodríguez Díaz

PEP | ESP

Last update: 01/03/2024

Name: Jesús Rodríguez Díaz

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesús Rodríguez Díaz have any sanctions?

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

2. Is Jesús Rodríguez Díaz a PEP (Politically Exposed Person)?

Yes, Jesús Rodríguez Díaz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jesús Rodríguez Díaz and the AML regulation in Spain?

Jesús Rodríguez Díaz 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 Jesús Rodríguez Díaz:

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

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