Sergio Antonio Díaz Verdejo

PEP | ESP

Last update: 31/03/2025

Name: Sergio Antonio Díaz Verdejo

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 Sergio Antonio Díaz Verdejo have any sanctions?

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

2. Is Sergio Antonio Díaz Verdejo a PEP (Politically Exposed Person)?

Yes, Sergio Antonio Díaz Verdejo is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Sergio Antonio Díaz Verdejo and the AML regulation in Spain?

Sergio Antonio Díaz Verdejo 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 Sergio Antonio Díaz Verdejo and the AML regulation in Spain?

Sergio Antonio Díaz Verdejo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sergio Antonio Díaz Verdejo:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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