Amalia María Martín Giménez

PEP | ESP

Last update: 21/02/2026

Name: Amalia María Martín Giménez

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 Amalia María Martín Giménez have any sanctions?

No, Amalia María Martín Giménez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amalia María Martín Giménez a PEP (Politically Exposed Person)?

Yes, Amalia María Martín Giménez is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Amalia María Martín Giménez and the AML regulation in Spain?

Amalia María Martín Giménez 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 Amalia María Martín Giménez:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	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.