Maria Del Carmen Ojeda Diaz

PEP | ESP

Last update: 14/02/2024

Name: Maria Del Carmen Ojeda Diaz

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Del Carmen Ojeda Diaz have any sanctions?

No, Maria Del Carmen Ojeda Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Del Carmen Ojeda Diaz a PEP (Politically Exposed Person)?

Yes, Maria Del Carmen Ojeda Diaz is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Maria Del Carmen Ojeda Diaz and the AML regulation in Spain?

Maria Del Carmen Ojeda Diaz 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 Maria Del Carmen Ojeda Diaz and the AML regulation in Spain?

Maria Del Carmen Ojeda Diaz 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 Maria Del Carmen Ojeda Diaz and the AML regulation in Spain?

Maria Del Carmen Ojeda Diaz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Maria Del Carmen Ojeda Diaz:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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