Santiago Baeza Benavides

Was PEP | ESP

Last update: 11/07/2023

Name: Santiago Baeza Benavides

Gender: label.gender.m

Birth: 1961

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Santiago Baeza Benavides have any sanctions?

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

2. Is Santiago Baeza Benavides a PEP (Politically Exposed Person)?

No, Santiago Baeza Benavides is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Santiago Baeza Benavides and the AML regulation in Spain?

Santiago Baeza Benavides 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 Baeza Benavides and the AML regulation in Spain?

Santiago Baeza Benavides 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 Santiago Baeza Benavides:

Name	Info	Source
Web de la Diputación Provincial de Valladolid	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.