Oscar Puente Santiago

PEP | EURO
Last update: 02/06/2026
Oscar Puente Santiago
Name: Oscar Puente Santiago
Gender: label.gender.m
Birth: 1968-11-15

Sanctions

—

Adverse media

—

Charges

Public charges

  • EURO
  • ESP
  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Oscar Puente Santiago have any sanctions?

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

2. Is Oscar Puente Santiago a PEP (Politically Exposed Person)?

Yes, Oscar Puente Santiago is considered a PEP under the following countries' regulations: EURO , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Oscar Puente Santiago and the AML regulation in EURO?

Oscar Puente Santiago is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Oscar Puente Santiago and the AML regulation in Spain?

Oscar Puente Santiago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Oscar Puente Santiago and the AML regulation in Spain?

Oscar Puente Santiago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Oscar Puente Santiago and the AML regulation in Spain?

Oscar Puente Santiago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Oscar Puente Santiago and the AML regulation in Spain?

Oscar Puente Santiago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Oscar Puente Santiago and the AML regulation in Spain?

Oscar Puente Santiago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Oscar Puente Santiago and the AML regulation in Spain?

Oscar Puente Santiago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Oscar Puente Santiago and the AML regulation in Spain?

Oscar Puente Santiago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Oscar Puente Santiago and the AML regulation in Spain?

Oscar Puente Santiago is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Oscar Puente Santiago:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Socialista Obrero Español PEPs ESP
Web oficial del Parlamento de España PEPs ESP
Boletín oficial del Estado PEPs ESP
Website of the European Union Publications Office. PEPs
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
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.
Tell us your case