Jesús Fuertes Jarque

PEP | ESP
Last update: 28/02/2026
Jesús Fuertes Jarque
Name: Jesús Fuertes Jarque
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesús Fuertes Jarque have any sanctions?

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

2. Is Jesús Fuertes Jarque a PEP (Politically Exposed Person)?

Yes, Jesús Fuertes Jarque is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Jesús Fuertes Jarque and the AML regulation in Spain?

Jesús Fuertes Jarque 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 Fuertes Jarque and the AML regulation in Spain?

Jesús Fuertes Jarque 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 Fuertes Jarque and the AML regulation in Spain?

Jesús Fuertes Jarque 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 Fuertes Jarque and the AML regulation in Spain?

Jesús Fuertes Jarque 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 Fuertes Jarque and the AML regulation in Spain?

Jesús Fuertes Jarque 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 Fuertes Jarque:

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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