Romina Catherine Leon Santos
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 Romina Catherine Leon Santos have any sanctions?
No, Romina Catherine Leon Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Romina Catherine Leon Santos a PEP (Politically Exposed Person)?
Yes, Romina Catherine Leon Santos is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Romina Catherine Leon Santos and the AML regulation in Spain?
Romina Catherine Leon Santos 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 Romina Catherine Leon Santos:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |