Susanne Janet Aguiar Diaz
Sanctions
—
Adverse media
—
Charges
Public charges
- — (ESP)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Susanne Janet Aguiar Diaz have any sanctions?
No, Susanne Janet Aguiar Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Susanne Janet Aguiar Diaz a PEP (Politically Exposed Person)?
Yes, Susanne Janet Aguiar Diaz is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Susanne Janet Aguiar Diaz and the AML regulation in Spain?
Susanne Janet Aguiar Diaz 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 Susanne Janet Aguiar Diaz:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |