Sergio Polo Escobes
Sanctions
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Adverse media
- https://www.salamanca24horas.com/local/autor-atentado-terrorista-contra-juan-jose-aliste-sergio-polo-condenado-100-anos-prision-2015-acercado-2019_2007476_102.html
- https://www.rtve.es/noticias/20190904/prision-para-etarra-anboto-extraditada-a-espana-para-responder-por-12-atentados-terroristas/1978540.shtml
Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sergio Polo Escobes have any sanctions?
No, Sergio Polo Escobes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sergio Polo Escobes a PEP (Politically Exposed Person)?
No, Sergio Polo Escobes is not currently considered a PEP, but was in the past according to the following country regulations: Spain .
3. What is the relationship between Sergio Polo Escobes and the AML regulation in Spain?
Sergio Polo Escobes 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 Sergio Polo Escobes:
| Name | Info | Source |
|---|---|---|
| Web de las Juntas Generales de Bizkaia | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |