Jesús Alfredo Martínez Larrea

PEP | ESP

Last update: 15/01/2026

Name: Jesús Alfredo Martínez Larrea

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesús Alfredo Martínez Larrea have any sanctions?

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

2. Is Jesús Alfredo Martínez Larrea a PEP (Politically Exposed Person)?

Yes, Jesús Alfredo Martínez Larrea is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Jesús Alfredo Martínez Larrea and the AML regulation in Spain?

Jesús Alfredo Martínez Larrea 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 Alfredo Martínez Larrea and the AML regulation in Spain?

Jesús Alfredo Martínez Larrea 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 Alfredo Martínez Larrea and the AML regulation in Spain?

Jesús Alfredo Martínez Larrea 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 Jesús Alfredo Martínez Larrea:

Name	Info	Source
Web de Datos Abiertos del Gobierno de Navarra	PEPs	ESP

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