Pedro Santisteve Roche
Sanctions
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Adverse media
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Charges
Public charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Santisteve Roche have any sanctions?
No, Pedro Santisteve Roche currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Santisteve Roche a PEP (Politically Exposed Person)?
No, Pedro Santisteve Roche is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Pedro Santisteve Roche and the AML regulation in Spain?
Pedro 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 Santisteve Roche:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |