Matilde Isabel Díaz Ojeda

Was PEP | ESP

Last update: 14/06/2023

Name: Matilde Isabel Díaz Ojeda

Birth: 1958-04-12 Madrid

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Matilde Isabel Díaz Ojeda have any sanctions?

No, Matilde Isabel Díaz Ojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Matilde Isabel Díaz Ojeda a PEP (Politically Exposed Person)?

No, Matilde Isabel Díaz Ojeda is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Matilde Isabel Díaz Ojeda and the AML regulation in Spain?

Matilde Isabel Díaz Ojeda 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 Matilde Isabel Díaz Ojeda and the AML regulation in Spain?

Matilde Isabel Díaz Ojeda 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 Matilde Isabel Díaz Ojeda and the AML regulation in Spain?

Matilde Isabel Díaz Ojeda 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 Matilde Isabel Díaz Ojeda and the AML regulation in Spain?

Matilde Isabel Díaz Ojeda is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Matilde Isabel Díaz Ojeda:

Name	Info	Source
Web oficial del Parlamento 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.