Ana Diez Del Arco

PEP | ESP

Last update: 31/01/2021

Name: Ana Diez Del Arco

Gender: label.gender.f

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 Ana Diez Del Arco have any sanctions?

No, Ana Diez Del Arco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Diez Del Arco a PEP (Politically Exposed Person)?

Yes, Ana Diez Del Arco is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Ana Diez Del Arco and the AML regulation in Spain?

Ana Diez Del Arco 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 Ana Diez Del Arco:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.