Sandra Diez Calderero

PEP | ESP

Last update: 20/07/2020

Name: Sandra Diez Calderero

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sandra Diez Calderero have any sanctions?

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

2. Is Sandra Diez Calderero a PEP (Politically Exposed Person)?

Yes, Sandra Diez Calderero is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Sandra Diez Calderero and the AML regulation in Spain?

Sandra Diez Calderero 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 Sandra Diez Calderero:

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

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.