Jesús Lacasa Vidal

Was PEP | ESP
Last update: 31/03/2025
Jesús Lacasa Vidal
Name: Jesús Lacasa Vidal
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesús Lacasa Vidal have any sanctions?

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

2. Is Jesús Lacasa Vidal a PEP (Politically Exposed Person)?

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

3. What is the relationship between Jesús Lacasa Vidal and the AML regulation in Spain?

Jesús Lacasa Vidal 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 Lacasa Vidal and the AML regulation in Spain?

Jesús Lacasa Vidal 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 Lacasa Vidal and the AML regulation in Spain?

Jesús Lacasa Vidal 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 Lacasa Vidal and the AML regulation in Spain?

Jesús Lacasa Vidal 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 Lacasa Vidal and the AML regulation in Spain?

Jesús Lacasa Vidal 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 Jesús Lacasa Vidal and the AML regulation in Spain?

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

9. 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.

10. 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 Lacasa Vidal:

Name Info Source
Parlamento de las Cortes de Aragón 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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