Ernesto Manuel Diaz Macias

PEP | ESP

Last update: 22/08/2019

Name: Ernesto Manuel Diaz Macias

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 Ernesto Manuel Diaz Macias have any sanctions?

No, Ernesto Manuel Diaz Macias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ernesto Manuel Diaz Macias a PEP (Politically Exposed Person)?

Yes, Ernesto Manuel Diaz Macias is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Ernesto Manuel Diaz Macias and the AML regulation in Spain?

Ernesto Manuel Diaz Macias 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 Ernesto Manuel Diaz Macias and the AML regulation in Spain?

Ernesto Manuel Diaz Macias is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ernesto Manuel Diaz Macias:

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

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