Eustaquio J. Santana Gil

PEP | ESP

Last update: 01/12/2020

Name: Eustaquio J. Santana Gil

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eustaquio J. Santana Gil have any sanctions?

No, Eustaquio J. Santana Gil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eustaquio J. Santana Gil a PEP (Politically Exposed Person)?

Yes, Eustaquio J. Santana Gil is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Eustaquio J. Santana Gil and the AML regulation in Spain?

Eustaquio J. Santana Gil is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Eustaquio J. Santana Gil:

Name	Info	Source
Parlamento de Canarias	PEPs	ESP

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