María Carmen Castell Díaz

Was PEP | ESP
Last update: 16/11/2022
María Carmen Castell Díaz
Name: María Carmen Castell Díaz
Gender: label.gender.f
Birth: 1968-08-24 Zaragoza

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 María Carmen Castell Díaz have any sanctions?

No, María Carmen Castell Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Carmen Castell Díaz a PEP (Politically Exposed Person)?

No, María Carmen Castell Díaz is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Carmen Castell Díaz and the AML regulation in Spain?

María Carmen Castell Díaz 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 María Carmen Castell Díaz and the AML regulation in Spain?

María Carmen Castell Díaz 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 María Carmen Castell Díaz and the AML regulation in Spain?

María Carmen Castell Díaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Carmen Castell Díaz and the AML regulation in Spain?

María Carmen Castell Díaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Carmen Castell Díaz and the AML regulation in Spain?

María Carmen Castell Díaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Carmen Castell Díaz and the AML regulation in Spain?

María Carmen Castell Díaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 María Carmen Castell Díaz:

Name Info Source
Ayuntamiento de Madrid PEPs ESP
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web oficial del Parlamento de Madrid 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.
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