Jose Martinez Garcia
Sanctions
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Adverse media
- https://www.abc.es/espana/abci-caso-librilla-comisiones-millones-para-tres-amigos-200812150300-911898962118_noticia.html
- https://www.diarioya.es/content/el-juez-manda-a-la-c%C3%A1rcel-al-alcalde-de-librilla-murcia-del-pp
- https://www.laopiniondemurcia.es/comunidad/2014/09/30/exalcalde-concejal-librilla-acusados-cobro-32324894.html
- https://www.laopiniondemurcia.es/comunidad/2014/11/07/funcionarios-empresarios-tendran-responder-trama-32305776.html
- https://www.laverdad.es/murcia/20081122/local/region/juez-manda-prision-alcalde-200811221154.html
- https://www.laverdad.es/murcia/20081122/local/region/juez-manda-prision-alcalde-200811221154.html
- https://www.laverdad.es/murcia/20130411/local/region/jueces-corrupcion-refuerzos-201304111309.html
- https://www.abc.es/espana/abci-caso-librilla-comisiones-millones-para-tres-amigos-200812150300-911898962118_noticia.html
- https://www.abc.es/espana/abci-caso-librilla-comisiones-millones-para-tres-amigos-200812150300-911898962118_noticia.html
Charges
Public charges
- — (ESP)
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Martinez Garcia have any sanctions?
No, Jose Martinez Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Martinez Garcia a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Martinez Garcia and the AML regulation in Spain?
Jose Martinez Garcia 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 Jose Martinez Garcia and the AML regulation in Spain?
Jose Martinez Garcia is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jose Martinez Garcia:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |
| Public sources of adverse media | label.source.info.adverse_media |