Francisco Salustiano García De Diego

PEP | ESP
Last update: 23/02/2024
Name: Francisco Salustiano García De Diego
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Salustiano García De Diego have any sanctions?

No, Francisco Salustiano García De Diego currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Salustiano García De Diego a PEP (Politically Exposed Person)?

Yes, Francisco Salustiano García De Diego is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Francisco Salustiano García De Diego and the AML regulation in Spain?

Francisco Salustiano García De Diego 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 Francisco Salustiano García De Diego and the AML regulation in Spain?

Francisco Salustiano García De Diego 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 Francisco Salustiano García De Diego and the AML regulation in Spain?

Francisco Salustiano García De Diego 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 Francisco Salustiano García De Diego and the AML regulation in Spain?

Francisco Salustiano García De Diego 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 Francisco Salustiano García De Diego and the AML regulation in Spain?

Francisco Salustiano García De Diego is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Francisco Salustiano García De Diego:

Name Info Source
Portal de Transparencia de la Comunidad 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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