José Javier Martínez Romero

Was PEP | ESP

Last update: 31/03/2025

Name: José Javier Martínez Romero

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Javier Martínez Romero have any sanctions?

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

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

No, José Javier Martínez Romero is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain .

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

José Javier Martínez Romero 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 Javier Martínez Romero and the AML regulation in Spain?

José Javier Martínez Romero 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 José Javier Martínez Romero and the AML regulation in Spain?

José Javier Martínez Romero 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 José Javier Martínez Romero and the AML regulation in Spain?

José Javier Martínez Romero 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 José Javier Martínez Romero:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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