Javier Martínez Gilabert

PEP | ESP

Last update: 03/06/2026

Name: Javier Martínez Gilabert

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 Javier Martínez Gilabert have any sanctions?

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

2. Is Javier Martínez Gilabert a PEP (Politically Exposed Person)?

Yes, Javier Martínez Gilabert is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain .

3. What is the relationship between Javier Martínez Gilabert and the AML regulation in Spain?

Javier Martínez Gilabert 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 Javier Martínez Gilabert and the AML regulation in Spain?

Javier Martínez Gilabert 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 Javier Martínez Gilabert and the AML regulation in Spain?

Javier Martínez Gilabert 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 Javier Martínez Gilabert and the AML regulation in Spain?

Javier Martínez Gilabert is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Javier Martínez Gilabert:

Name	Info	Source
Portal de Transparencia de la Región de Murcia	PEPs	ESP

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