Alejandro Diego Abellán García De Diego

PEP | ESP

Last update: 19/06/2025

Name: Alejandro Diego Abellán García De Diego

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 Alejandro Diego Abellán García De Diego have any sanctions?

No, Alejandro Diego Abellán García De Diego currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Diego Abellán García De Diego a PEP (Politically Exposed Person)?

Yes, Alejandro Diego Abellán García De Diego is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Alejandro Diego Abellán García De Diego and the AML regulation in Spain?

Alejandro Diego Abellán García De Diego 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 Alejandro Diego Abellán García De Diego and the AML regulation in Spain?

Alejandro Diego Abellán García De Diego is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alejandro Diego Abellán García De Diego:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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