Fermín Laspeñas Oroz

Was PEP | ESP

Last update: 25/05/2025

Name: Fermín Laspeñas Oroz

Gender: label.gender.m

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 Fermín Laspeñas Oroz have any sanctions?

No, Fermín Laspeñas Oroz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fermín Laspeñas Oroz a PEP (Politically Exposed Person)?

No, Fermín Laspeñas Oroz is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Fermín Laspeñas Oroz and the AML regulation in Spain?

Fermín Laspeñas Oroz 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 Fermín Laspeñas Oroz and the AML regulation in Spain?

Fermín Laspeñas Oroz 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 Fermín Laspeñas Oroz and the AML regulation in Spain?

Fermín Laspeñas Oroz is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Fermín Laspeñas Oroz:

Name	Info	Source
Web de Datos Abiertos del Gobierno de Navarra	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.