Jaime Díaz Villegas

PEP

Last update: 20/04/2021

Name: Jaime Díaz Villegas

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jaime Díaz Villegas have any sanctions?

No, Jaime Díaz Villegas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Díaz Villegas a PEP (Politically Exposed Person)?

Yes, Jaime Díaz Villegas is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Jaime Díaz Villegas:

Name	Info	Source
Web del Partido Regionalista de Cantabria	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.