Jesús Alberto Pontones Lahoz

PEP | ESP

Last update: 15/06/2023

Name: Jesús Alberto Pontones Lahoz

Gender: label.gender.m

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 Jesús Alberto Pontones Lahoz have any sanctions?

No, Jesús Alberto Pontones Lahoz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Alberto Pontones Lahoz a PEP (Politically Exposed Person)?

Yes, Jesús Alberto Pontones Lahoz is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Jesús Alberto Pontones Lahoz and the AML regulation in Spain?

Jesús Alberto Pontones Lahoz 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 Jesús Alberto Pontones Lahoz:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.