Nicolás Díaz-Saavedra Morales

Was PEP | ESP

Last update: 31/03/2021

Name: Nicolás Díaz-Saavedra Morales

Gender: label.gender.m

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 Nicolás Díaz-Saavedra Morales have any sanctions?

No, Nicolás Díaz-Saavedra Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicolás Díaz-Saavedra Morales a PEP (Politically Exposed Person)?

No, Nicolás Díaz-Saavedra Morales is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Nicolás Díaz-Saavedra Morales and the AML regulation in Spain?

Nicolás Díaz-Saavedra Morales 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 Nicolás Díaz-Saavedra Morales:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP

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