Diego Basilio Ortiz

Was PEP | ESP

Last update: 22/02/2019

Name: Diego Basilio Ortiz

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Diego Basilio Ortiz have any sanctions?

No, Diego Basilio Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diego Basilio Ortiz a PEP (Politically Exposed Person)?

No, Diego Basilio Ortiz is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Diego Basilio Ortiz and the AML regulation in Spain?

Diego Basilio Ortiz 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 Diego Basilio Ortiz:

Name	Info	Source
Parlamento de Cantabria	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.