Pascual Villafranca Lafarga

Was PEP | ESP

Last update: 31/03/2025

Name: Pascual Villafranca Lafarga

Gender: label.gender.m

Birth: 1923-03-24

Deceased: 2016-12-25

Sanctions

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Adverse media

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Charges

Public charges

ESP
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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pascual Villafranca Lafarga have any sanctions?

No, Pascual Villafranca Lafarga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pascual Villafranca Lafarga a PEP (Politically Exposed Person)?

No, Pascual Villafranca Lafarga 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 Pascual Villafranca Lafarga and the AML regulation in Spain?

Pascual Villafranca Lafarga 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 Pascual Villafranca Lafarga and the AML regulation in Spain?

Pascual Villafranca Lafarga 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 Pascual Villafranca Lafarga and the AML regulation in Spain?

Pascual Villafranca Lafarga 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 Pascual Villafranca Lafarga:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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