Santos Cerdán León
Sanctions
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Adverse media
- https://www.rtve.es/noticias/20250908/cerdan-pide-supremo-deje-libertad-tras-setenta-dias-prision-por-investigacion-sin-limites/16720504.shtml
- https://www.rtve.es/noticias/20250908/cerdan-pide-supremo-deje-libertad-tras-setenta-dias-prision-por-investigacion-sin-limites/16720504.shtml
- https://www.rtve.es/noticias/20250908/cerdan-pide-supremo-deje-libertad-tras-setenta-dias-prision-por-investigacion-sin-limites/16720504.shtml
- https://www.rtve.es/noticias/20250908/cerdan-pide-supremo-deje-libertad-tras-setenta-dias-prision-por-investigacion-sin-limites/16720504.shtml
- https://observador.pt/2025/12/03/corrupcao-em-espanha-supremo-divide-o-caso-koldo-e-vai-investigar-comissoes-em-contratos-publicos-num-segundo-processo/
- https://observador.pt/2025/12/03/corrupcao-em-espanha-supremo-divide-o-caso-koldo-e-vai-investigar-comissoes-em-contratos-publicos-num-segundo-processo/
- https://okdiario.com/espana/quien-santos-cerdan-que-estudios-tiene-profesion-edad-mujer-todo-sobre-secretario-organizacion-del-psoe-14931502
Charges
Public charges
- — (ESP)
- — (ESP)
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Santos Cerdán León have any sanctions?
No, Santos Cerdán León currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Santos Cerdán León a PEP (Politically Exposed Person)?
3. What is the relationship between Santos Cerdán León and the AML regulation in Spain?
Santos Cerdán León is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Santos Cerdán León and the AML regulation in Spain?
Santos Cerdán León 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 Santos Cerdán León and the AML regulation in Spain?
Santos Cerdán León 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 Santos Cerdán León and the AML regulation in Spain?
Santos Cerdán León is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Santos Cerdán León: