Elisa Díaz González

PEP | ESP

Last update: 05/10/2022

Name: Elisa Díaz González

Gender: label.gender.f

Birth: 1977-05-14 Alacant

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elisa Díaz González have any sanctions?

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

2. Is Elisa Díaz González a PEP (Politically Exposed Person)?

Yes, Elisa Díaz González is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Elisa Díaz González and the AML regulation in Spain?

Elisa Díaz González 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 Elisa Díaz González and the AML regulation in Spain?

Elisa Díaz González 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 Elisa Díaz González and the AML regulation in Spain?

Elisa Díaz González 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 Elisa Díaz González and the AML regulation in Spain?

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

7. 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.

8. 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 Elisa Díaz González:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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