José Maria Martínez Chinchilla
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Maria Martínez Chinchilla have any sanctions?
No, José Maria Martínez Chinchilla currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Maria Martínez Chinchilla a PEP (Politically Exposed Person)?
Yes, José Maria Martínez Chinchilla is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between José Maria Martínez Chinchilla and the AML regulation in Spain?
José Maria Martínez Chinchilla is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Maria Martínez Chinchilla:
| Name | Info | Source |
|---|---|---|
| Web de la Diputación Provincial de Girona | PEPs | ESP |