Alfonso Carlos Martín Díaz-Guerra
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alfonso Carlos Martín Díaz-Guerra have any sanctions?
No, Alfonso Carlos Martín Díaz-Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alfonso Carlos Martín Díaz-Guerra a PEP (Politically Exposed Person)?
No, Alfonso Carlos Martín Díaz-Guerra is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Alfonso Carlos Martín Díaz-Guerra and the AML regulation in Spain?
Alfonso Carlos Martín Díaz-Guerra 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 Alfonso Carlos Martín Díaz-Guerra:
| Name | Info | Source |
|---|---|---|
| Parlamento de Castilla La Mancha | PEPs | ESP |