Diego Calvo Pouso

PEP | ESP
Last update: 20/05/2026
Diego Calvo Pouso
Name: Diego Calvo Pouso
Gender: label.gender.m
Birth: 1975 San Sadurniño

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • — (ESP)
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Diego Calvo Pouso have any sanctions?

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

2. Is Diego Calvo Pouso a PEP (Politically Exposed Person)?

Yes, Diego Calvo Pouso is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Diego Calvo Pouso and the AML regulation in Spain?

Diego Calvo Pouso 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 Diego Calvo Pouso and the AML regulation in Spain?

Diego Calvo Pouso 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 Diego Calvo Pouso and the AML regulation in Spain?

Diego Calvo Pouso 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 Diego Calvo Pouso and the AML regulation in Spain?

Diego Calvo Pouso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Diego Calvo Pouso and the AML regulation in Spain?

Diego Calvo Pouso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Calvo Pouso:

Name Info Source
Parlamento de Galicia PEPs ESP
Web del Partido Popular PEPs ESP
Web de la Xunta de Galicia PEPs ESP
Web del Partido Popular de Galicia 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.
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