Carlos Abismael Diaz Barreto

PEP | ESP

Last update: 08/08/2025

Name: Carlos Abismael Diaz Barreto

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 Carlos Abismael Diaz Barreto have any sanctions?

No, Carlos Abismael Diaz Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Abismael Diaz Barreto a PEP (Politically Exposed Person)?

Yes, Carlos Abismael Diaz Barreto is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Carlos Abismael Diaz Barreto and the AML regulation in Spain?

Carlos Abismael Diaz Barreto 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 Carlos Abismael Diaz Barreto:

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

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