Santiago José Castellà Surribas

PEP | ESP
Last update: 19/06/2025
Santiago José Castellà Surribas
Name: Santiago José Castellà Surribas
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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  • — (ESP)
  • — (ESP)
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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Santiago José Castellà Surribas have any sanctions?

No, Santiago José Castellà Surribas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Santiago José Castellà Surribas a PEP (Politically Exposed Person)?

Yes, Santiago José Castellà Surribas is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Santiago José Castellà Surribas and the AML regulation in Spain?

Santiago José Castellà Surribas 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 Santiago José Castellà Surribas and the AML regulation in Spain?

Santiago José Castellà Surribas 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 Santiago José Castellà Surribas and the AML regulation in Spain?

Santiago José Castellà Surribas 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 Santiago José Castellà Surribas and the AML regulation in Spain?

Santiago José Castellà Surribas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Santiago José Castellà Surribas and the AML regulation in Spain?

Santiago José Castellà Surribas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Santiago José Castellà Surribas:

Name Info Source
Web oficial del Senado de España PEPs ESP
Boletín oficial del Estado PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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