Jesus Perez Laviña

Was PEP | ESP

Last update: 31/03/2025

Name: Jesus Perez Laviña

Gender: label.gender.m

Birth: 1924-04-25

Deceased: 2007-05-15

Sanctions

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Adverse media

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Charges

Public charges

ESP
— (ESP)
— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesus Perez Laviña have any sanctions?

No, Jesus Perez Laviña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesus Perez Laviña a PEP (Politically Exposed Person)?

No, Jesus Perez Laviña 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 Jesus Perez Laviña and the AML regulation in Spain?

Jesus Perez Laviña 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 Jesus Perez Laviña and the AML regulation in Spain?

Jesus Perez Laviña 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 Jesus Perez Laviña and the AML regulation in Spain?

Jesus Perez Laviña 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 Jesus Perez Laviña:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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