Alejandro Carretero Diaz

PEP | ESP

Last update: 12/10/2025

Name: Alejandro Carretero Diaz

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 Carretero Diaz have any sanctions?

No, Alejandro Carretero Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Carretero Diaz a PEP (Politically Exposed Person)?

Yes, Alejandro Carretero Diaz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Alejandro Carretero Diaz and the AML regulation in Spain?

Alejandro Carretero Diaz 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 Alejandro Carretero Diaz:

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

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