Santiago Hernando Sáez

Was PEP | ESP

Terrorist

Adverse Media

Last update: 04/08/2024

Name: Santiago Hernando Sáez

Gender: label.gender.m

Sanctions

—

Adverse media

https://www.abc.es/espana/abci-fianzas-euros-dirigentes-acusados-delegados-200212200300-150968_noticia.html

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Santiago Hernando Sáez have any sanctions?

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

2. Is Santiago Hernando Sáez a PEP (Politically Exposed Person)?

No, Santiago Hernando Sáez is not currently considered a PEP, but was in the past according to the following country regulations: Spain .

3. What is the relationship between Santiago Hernando Sáez and the AML regulation in Spain?

Santiago Hernando Sáez 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 Santiago Hernando Sáez:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de las Juntas Generales de Álava	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.