Claudia De Santos Borreguero

PEP | ESP

Last update: 22/08/2019

Name: Claudia De Santos Borreguero

Gender: label.gender.f

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 Claudia De Santos Borreguero have any sanctions?

No, Claudia De Santos Borreguero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia De Santos Borreguero a PEP (Politically Exposed Person)?

Yes, Claudia De Santos Borreguero is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Claudia De Santos Borreguero and the AML regulation in Spain?

Claudia De Santos Borreguero 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 Claudia De Santos Borreguero and the AML regulation in Spain?

Claudia De Santos Borreguero 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 Claudia De Santos Borreguero:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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