Juan José Díaz Valiño

PEP

Last update: 03/01/2022

Name: Juan José Díaz Valiño

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 Juan José Díaz Valiño have any sanctions?

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

2. Is Juan José Díaz Valiño a PEP (Politically Exposed Person)?

Yes, Juan José Díaz Valiño 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 Juan José Díaz Valiño:

Name	Info	Source
Web del Partido dos Socialistas de Galicia-PSOE	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.