Abelardo De La Rosa Díaz

PEP | EURO

Last update: 08/05/2026

Name: Abelardo De La Rosa Díaz

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

EURO
ESP
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Abelardo De La Rosa Díaz have any sanctions?

No, Abelardo De La Rosa Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abelardo De La Rosa Díaz a PEP (Politically Exposed Person)?

Yes, Abelardo De La Rosa Díaz is considered a PEP under the following countries' regulations: EURO , Spain , Spain , Spain .

3. What is the relationship between Abelardo De La Rosa Díaz and the AML regulation in EURO?

Abelardo De La Rosa Díaz is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Abelardo De La Rosa Díaz and the AML regulation in Spain?

Abelardo De La Rosa 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 Abelardo De La Rosa Díaz and the AML regulation in Spain?

Abelardo De La Rosa 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 Abelardo De La Rosa Díaz and the AML regulation in Spain?

Abelardo De La Rosa Díaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Abelardo De La Rosa Díaz:

Name	Info	Source
Web de la Junta de Andalucía	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP
Website of the European Union Publications Office.	PEPs
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP

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