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