Diego Antonio Conesa Alcaraz
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 Diego Antonio Conesa Alcaraz have any sanctions?
No, Diego Antonio Conesa Alcaraz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diego Antonio Conesa Alcaraz a PEP (Politically Exposed Person)?
No, Diego Antonio Conesa Alcaraz is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Diego Antonio Conesa Alcaraz and the AML regulation in Spain?
Diego Antonio Conesa Alcaraz 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 Diego Antonio Conesa Alcaraz:
| Name | Info | Source |
|---|---|---|
| Boletín oficial del Estado | PEPs | ESP |