José Luis Arasti Pérez

PEP | ESP
Last update: 19/03/2026
José Luis Arasti Pérez
Name: José Luis Arasti Pérez
Gender: label.gender.m
Birth: 1971, 1971-08-26 Milagro

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
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  • ESP
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  • ESP
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  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Arasti Pérez have any sanctions?

No, José Luis Arasti Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Arasti Pérez a PEP (Politically Exposed Person)?

Yes, José Luis Arasti Pérez is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between José Luis Arasti Pérez and the AML regulation in Spain?

José Luis Arasti Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between José Luis Arasti Pérez and the AML regulation in Spain?

José Luis Arasti Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Luis Arasti Pérez and the AML regulation in Spain?

José Luis Arasti Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Luis Arasti Pérez and the AML regulation in Spain?

José Luis Arasti Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Luis Arasti Pérez and the AML regulation in Spain?

José Luis Arasti Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Luis Arasti Pérez and the AML regulation in Spain?

José Luis Arasti Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between José Luis Arasti Pérez and the AML regulation in Spain?

José Luis Arasti Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between José Luis Arasti Pérez and the AML regulation in Spain?

José Luis Arasti Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between José Luis Arasti Pérez and the AML regulation in Spain?

José Luis Arasti Pérez is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 José Luis Arasti Pérez:

Name Info Source
Boletín oficial del Estado PEPs ESP
Portal de Transparencia de la Administración General del Estado PEPs ESP
Web del Partido Socialista de Navarra PEPs ESP
Web de Datos Abiertos del Gobierno de Navarra PEPs ESP
Web de la Corporación Pública Empresarial de Navarra, S.L. 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.
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