De Diego Criado Alvaro
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does De Diego Criado Alvaro have any sanctions?
No, De Diego Criado Alvaro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is De Diego Criado Alvaro a PEP (Politically Exposed Person)?
No, De Diego Criado Alvaro is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between De Diego Criado Alvaro and the AML regulation in Spain?
De Diego Criado Alvaro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 De Diego Criado Alvaro:
| Name | Info | Source |
|---|---|---|
| Parlamento de las Cortes de Aragón | PEPs | ESP |