Jose Antonio Santano Clavero

PEP | EURO
Last update: 11/03/2026
Jose Antonio Santano Clavero
Name: Jose Antonio Santano Clavero
Gender: label.gender.m
Birth: 1965-03-12

Sanctions

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Adverse media

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Charges

Public charges

  • EURO
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Antonio Santano Clavero have any sanctions?

No, Jose Antonio Santano Clavero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Antonio Santano Clavero a PEP (Politically Exposed Person)?

Yes, Jose Antonio Santano Clavero is considered a PEP under the following countries' regulations: EURO , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Jose Antonio Santano Clavero and the AML regulation in EURO?

Jose Antonio Santano Clavero is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jose Antonio Santano Clavero and the AML regulation in Spain?

Jose Antonio Santano Clavero 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 Jose Antonio Santano Clavero and the AML regulation in Spain?

Jose Antonio Santano Clavero 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 Jose Antonio Santano Clavero and the AML regulation in Spain?

Jose Antonio Santano Clavero 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 Jose Antonio Santano Clavero and the AML regulation in Spain?

Jose Antonio Santano Clavero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Jose Antonio Santano Clavero and the AML regulation in Spain?

Jose Antonio Santano Clavero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Jose Antonio Santano Clavero and the AML regulation in Spain?

Jose Antonio Santano Clavero is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Jose Antonio Santano Clavero:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Buscador oficial del Ministerio de Justicia Español PEPs ESP
Web de las Juntas Generales de Gipuzkoa PEPs ESP
Boletín oficial del Estado PEPs ESP
Website of the European Union Publications Office. PEPs
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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