Aureliano Francisco Santiago Castellano

PEP

Adverse Media

Last update: 11/09/2025

Name: Aureliano Francisco Santiago Castellano

Sanctions

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Adverse media

https://www.abc.es/espana/canarias/abci-alcalde-telde-declarara-dentro-presunta-prevaricacion-200907310300-922979895412_noticia.html

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aureliano Francisco Santiago Castellano have any sanctions?

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

2. Is Aureliano Francisco Santiago Castellano a PEP (Politically Exposed Person)?

Yes, Aureliano Francisco Santiago Castellano is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Aureliano Francisco Santiago Castellano:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web del Partido Político Nueva Canarias	PEPs	ESP

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.