Jesús Fuentes Lázaro

Was PEP | ESP
Last update: 30/09/2023
Jesús Fuentes Lázaro
Name: Jesús Fuentes Lázaro
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)
  • — (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesús Fuentes Lázaro have any sanctions?

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

2. Is Jesús Fuentes Lázaro a PEP (Politically Exposed Person)?

No, Jesús Fuentes Lázaro is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Jesús Fuentes Lázaro and the AML regulation in Spain?

Jesús Fuentes Lázaro 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 Jesús Fuentes Lázaro and the AML regulation in Spain?

Jesús Fuentes Lázaro 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 Jesús Fuentes Lázaro and the AML regulation in Spain?

Jesús Fuentes Lázaro 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 Jesús Fuentes Lázaro and the AML regulation in Spain?

Jesús Fuentes Lázaro 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 Jesús Fuentes Lázaro and the AML regulation in Spain?

Jesús Fuentes Lázaro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Fuentes Lázaro:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Senado de España 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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