Pedro Jose Santisteve Roche
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 Pedro Jose Santisteve Roche have any sanctions?
No, Pedro Jose Santisteve Roche currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Jose Santisteve Roche a PEP (Politically Exposed Person)?
Yes, Pedro Jose Santisteve Roche is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Pedro Jose Santisteve Roche and the AML regulation in Spain?
Pedro Jose Santisteve Roche 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 Pedro Jose Santisteve Roche:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |