Diego Loma-Osorio Lerena

PEP | ESP

Last update: 29/07/2025

Name: Diego Loma-Osorio Lerena

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 Loma-Osorio Lerena have any sanctions?

No, Diego Loma-Osorio Lerena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diego Loma-Osorio Lerena a PEP (Politically Exposed Person)?

Yes, Diego Loma-Osorio Lerena is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Diego Loma-Osorio Lerena and the AML regulation in Spain?

Diego Loma-Osorio Lerena 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 Loma-Osorio Lerena:

Name	Info	Source
Web de la Agencia Estatal de Administración Tributaria del Gobierno de España	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.