José Manuel Martínez Malia

PEP | ESP

Adverse Media

Last update: 23/10/2025

Name: José Manuel Martínez Malia

Gender: label.gender.m

Birth: 1967-02-22 Cádiz

Sanctions

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Adverse media

Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel Martínez Malia have any sanctions?

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

2. Is José Manuel Martínez Malia a PEP (Politically Exposed Person)?

Yes, José Manuel Martínez Malia is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between José Manuel Martínez Malia and the AML regulation in Spain?

José Manuel Martínez Malia 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 José Manuel Martínez Malia and the AML regulation in Spain?

José Manuel Martínez Malia 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 José Manuel Martínez Malia:

Name	Info	Source
Web oficial del Parlamento de Andalucía	PEPs	ESP
Web del Partido Popular de Andalucía	PEPs	ESP
Web de la Junta de Andalucía	PEPs	ESP
Public sources of adverse media	label.source.info.adverse_media

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