Aina Díaz Vargas

PEP

Last update: 31/01/2022

Name: Aina Díaz Vargas

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aina Díaz Vargas have any sanctions?

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

2. Is Aina Díaz Vargas a PEP (Politically Exposed Person)?

Yes, Aina Díaz Vargas is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Aina Díaz Vargas:

Name	Info	Source
Web del Partido Político Unidas Podemos en las Islas Baleares	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.