Santiago Ballester Casabuena
Sanctions
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Adverse media
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Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Santiago Ballester Casabuena have any sanctions?
No, Santiago Ballester Casabuena currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Santiago Ballester Casabuena a PEP (Politically Exposed Person)?
3. What is the relationship between Santiago Ballester Casabuena and the AML regulation in Spain?
Santiago Ballester Casabuena 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 Ballester Casabuena and the AML regulation in Spain?
Santiago Ballester Casabuena 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 Ballester Casabuena:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |