Maria Jesús Belén Larrion

PEP | ESP

Last update: 01/06/2026

Name: Maria Jesús Belén Larrion

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Jesús Belén Larrion have any sanctions?

No, Maria Jesús Belén Larrion currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Jesús Belén Larrion a PEP (Politically Exposed Person)?

Yes, Maria Jesús Belén Larrion is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Maria Jesús Belén Larrion and the AML regulation in Spain?

Maria Jesús Belén Larrion 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 Maria Jesús Belén Larrion:

Name	Info	Source
Portal de Transparencia de la Diputación Foral de Gipuzkoa	PEPs	ESP

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