Joaquín Díaz Rodríguez

Was PEP | ESP

Last update: 25/01/2025

Name: Joaquín Díaz Rodríguez

Gender: label.gender.m

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 Joaquín Díaz Rodríguez have any sanctions?

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

2. Is Joaquín Díaz Rodríguez a PEP (Politically Exposed Person)?

No, Joaquín Díaz Rodríguez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Joaquín Díaz Rodríguez and the AML regulation in Spain?

Joaquín Díaz Rodríguez 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 Joaquín Díaz Rodríguez and the AML regulation in Spain?

Joaquín Díaz Rodríguez 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 Joaquín Díaz Rodríguez:

Name	Info	Source
Parlamento de Cantabria	PEPs	ESP

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