Victor Manuel Santiago Perez
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 Victor Manuel Santiago Perez have any sanctions?
No, Victor Manuel Santiago Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Victor Manuel Santiago Perez a PEP (Politically Exposed Person)?
No, Victor Manuel Santiago Perez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Victor Manuel Santiago Perez and the AML regulation in Spain?
Victor Manuel Santiago Perez 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 Victor Manuel Santiago Perez:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |