Noelia Rosario Diaz Vaca

PEP | ESP

Last update: 04/03/2026

Name: Noelia Rosario Diaz Vaca

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Noelia Rosario Diaz Vaca have any sanctions?

No, Noelia Rosario Diaz Vaca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Noelia Rosario Diaz Vaca a PEP (Politically Exposed Person)?

Yes, Noelia Rosario Diaz Vaca is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Noelia Rosario Diaz Vaca and the AML regulation in Spain?

Noelia Rosario Diaz Vaca 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 Noelia Rosario Diaz Vaca and the AML regulation in Spain?

Noelia Rosario Diaz Vaca 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 Noelia Rosario Diaz Vaca:

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

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