Carlos Díaz-Pache Gosende

PEP | ESP
Last update: 28/03/2026
Carlos Díaz-Pache Gosende
Name: Carlos Díaz-Pache Gosende
Gender: label.gender.m
Birth: 1979-04-14 La Coruña

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Díaz-Pache Gosende have any sanctions?

No, Carlos Díaz-Pache Gosende currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Díaz-Pache Gosende a PEP (Politically Exposed Person)?

Yes, Carlos Díaz-Pache Gosende is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Carlos Díaz-Pache Gosende and the AML regulation in Spain?

Carlos Díaz-Pache Gosende 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 Carlos Díaz-Pache Gosende and the AML regulation in Spain?

Carlos Díaz-Pache Gosende 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 Carlos Díaz-Pache Gosende and the AML regulation in Spain?

Carlos Díaz-Pache Gosende 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 Carlos Díaz-Pache Gosende and the AML regulation in Spain?

Carlos Díaz-Pache Gosende 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 Carlos Díaz-Pache Gosende and the AML regulation in Spain?

Carlos Díaz-Pache Gosende is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Carlos Díaz-Pache Gosende and the AML regulation in Spain?

Carlos Díaz-Pache Gosende is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Carlos Díaz-Pache Gosende and the AML regulation in Spain?

Carlos Díaz-Pache Gosende is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Carlos Díaz-Pache Gosende and the AML regulation in Spain?

Carlos Díaz-Pache Gosende is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Carlos Díaz-Pache Gosende and the AML regulation in Spain?

Carlos Díaz-Pache Gosende is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Carlos Díaz-Pache Gosende:

Name Info Source
Web oficial del Parlamento de Madrid PEPs ESP
Portal de Transparencia de la Comunidad de Madrid 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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