Mª Dolores Jimenez Diaz

Was PEP | ESP

Last update: 01/04/2019

Name: Mª Dolores Jimenez Diaz

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 Mª Dolores Jimenez Diaz have any sanctions?

No, Mª Dolores Jimenez Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mª Dolores Jimenez Diaz a PEP (Politically Exposed Person)?

No, Mª Dolores Jimenez Diaz is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Mª Dolores Jimenez Diaz and the AML regulation in Spain?

Mª Dolores Jimenez Diaz 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 Mª Dolores Jimenez Diaz:

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.