Virginia Jiménez Martínez

PEP | ESP

Last update: 14/10/2025

Name: Virginia Jiménez Martínez

Gender: label.gender.f

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 Virginia Jiménez Martínez have any sanctions?

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

2. Is Virginia Jiménez Martínez a PEP (Politically Exposed Person)?

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

3. What is the relationship between Virginia Jiménez Martínez and the AML regulation in Spain?

Virginia Jiménez Martínez 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 Virginia Jiménez Martínez and the AML regulation in Spain?

Virginia Jiménez Martínez 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 Virginia Jiménez Martínez:

Name	Info	Source
Web del Gobierno de la Comunidad Valenciana	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.