Manuel María Lejarreta Lobo

PEP | ESP

Last update: 19/06/2025

Name: Manuel María Lejarreta Lobo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel María Lejarreta Lobo have any sanctions?

No, Manuel María Lejarreta Lobo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel María Lejarreta Lobo a PEP (Politically Exposed Person)?

Yes, Manuel María Lejarreta Lobo is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Manuel María Lejarreta Lobo and the AML regulation in Spain?

Manuel María Lejarreta Lobo 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 Manuel María Lejarreta Lobo and the AML regulation in Spain?

Manuel María Lejarreta Lobo is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Manuel María Lejarreta Lobo:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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