Serigne Mbaye Diouf

PEP | ESP

Last update: 28/08/2024

Name: Serigne Mbaye Diouf

Birth: 1975-03-08 Thies

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Serigne Mbaye Diouf have any sanctions?

No, Serigne Mbaye Diouf currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Serigne Mbaye Diouf a PEP (Politically Exposed Person)?

Yes, Serigne Mbaye Diouf is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Serigne Mbaye Diouf and the AML regulation in Spain?

Serigne Mbaye Diouf 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 Serigne Mbaye Diouf and the AML regulation in Spain?

Serigne Mbaye Diouf is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Serigne Mbaye Diouf and the AML regulation in Spain?

Serigne Mbaye Diouf is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Serigne Mbaye Diouf:

Name	Info	Source
Web oficial del Parlamento de Madrid	PEPs	ESP
Web del Partido Podemos	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.