Iván Castro Díaz

PEP | ESP

Last update: 18/07/2023

Name: Iván Castro Díaz

Gender: label.gender.m

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 Iván Castro Díaz have any sanctions?

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

2. Is Iván Castro Díaz a PEP (Politically Exposed Person)?

Yes, Iván Castro Díaz is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Iván Castro Díaz and the AML regulation in Spain?

Iván Castro Díaz 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 Iván Castro Díaz and the AML regulation in Spain?

Iván Castro Díaz 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 Iván Castro Díaz and the AML regulation in Spain?

Iván Castro Díaz 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 Iván Castro Díaz:

Name	Info	Source
Web del Partido dos Socialistas de Galicia-PSOE	PEPs	ESP
Web de la Diputación Provincial de Lugo	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.