Santiago Ponce Pérez

PEP | ESP

Last update: 13/06/2023

Name: Santiago Ponce Pérez

Gender: label.gender.m

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 Ponce Pérez have any sanctions?

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

2. Is Santiago Ponce Pérez a PEP (Politically Exposed Person)?

Yes, Santiago Ponce Pérez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Santiago Ponce Pérez and the AML regulation in Spain?

Santiago Ponce Pérez 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 Santiago Ponce Pérez:

Name	Info	Source
Web de la Diputación Provincial de Huelva	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.