Ana Rosa Migoya Diego

Was PEP | ESP
Last update: 01/08/2019
Ana Rosa Migoya Diego
Name: Ana Rosa Migoya Diego

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Rosa Migoya Diego have any sanctions?

No, Ana Rosa Migoya Diego currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Rosa Migoya Diego a PEP (Politically Exposed Person)?

No, Ana Rosa Migoya Diego is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ana Rosa Migoya Diego and the AML regulation in Spain?

Ana Rosa Migoya Diego 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 Ana Rosa Migoya Diego and the AML regulation in Spain?

Ana Rosa Migoya Diego 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 Ana Rosa Migoya Diego and the AML regulation in Spain?

Ana Rosa Migoya Diego is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ana Rosa Migoya Diego and the AML regulation in Spain?

Ana Rosa Migoya Diego is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Ana Rosa Migoya Diego and the AML regulation in Spain?

Ana Rosa Migoya Diego is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Ana Rosa Migoya Diego and the AML regulation in Spain?

Ana Rosa Migoya Diego is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Ana Rosa Migoya Diego:

Name Info Source
Junta General del Principado de Asturias 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.
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