Ana Marcello Santos

PEP | ESP

Adverse Media

Last update: 18/05/2022

Name: Ana Marcello Santos

Gender: label.gender.f

Sanctions

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Adverse media

Charges

Public charges

ESP
— (ESP)
— (ESP)
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Marcello Santos have any sanctions?

No, Ana Marcello Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Marcello Santos a PEP (Politically Exposed Person)?

Yes, Ana Marcello Santos is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Ana Marcello Santos and the AML regulation in Spain?

Ana Marcello Santos 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 Ana Marcello Santos and the AML regulation in Spain?

Ana Marcello Santos 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 Ana Marcello Santos and the AML regulation in Spain?

Ana Marcello Santos 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 Ana Marcello Santos and the AML regulation in Spain?

Ana Marcello Santos 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 Ana Marcello Santos:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media
Web del Partido Podemos	PEPs	ESP
Web del Partido Político Unidas por Extremadura	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.