Santiago Zumárraga Escribano
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Santiago Zumárraga Escribano have any sanctions?
No, Santiago Zumárraga Escribano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Santiago Zumárraga Escribano a PEP (Politically Exposed Person)?
Yes, Santiago Zumárraga Escribano is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Santiago Zumárraga Escribano and the AML regulation in Ireland?
Santiago Zumárraga Escribano is a relevant person under Ireland'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 Santiago Zumárraga Escribano:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |