Antonio Vicente García Díez

Was PEP | ESP

Last update: 11/10/2023

Name: Antonio Vicente García Díez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Vicente García Díez have any sanctions?

No, Antonio Vicente García Díez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Vicente García Díez a PEP (Politically Exposed Person)?

No, Antonio Vicente García Díez is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Antonio Vicente García Díez and the AML regulation in Spain?

Antonio Vicente García Díez 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 Antonio Vicente García Díez and the AML regulation in Spain?

Antonio Vicente García Díez 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 Antonio Vicente García Díez and the AML regulation in Spain?

Antonio Vicente García Díez 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 Antonio Vicente García Díez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web del Gobierno de la Comunidad Valenciana	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.