Xavier Amor Martín

PEP | ESP
Last update: 04/02/2026
Xavier Amor Martín
Name: Xavier Amor Martín
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Xavier Amor Martín have any sanctions?

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

2. Is Xavier Amor Martín a PEP (Politically Exposed Person)?

Yes, Xavier Amor Martín is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Xavier Amor Martín and the AML regulation in Spain?

Xavier Amor Martín 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 Xavier Amor Martín and the AML regulation in Spain?

Xavier Amor Martín 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 Xavier Amor Martín and the AML regulation in Spain?

Xavier Amor Martín 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 Xavier Amor Martín and the AML regulation in Spain?

Xavier Amor Martín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Xavier Amor Martín and the AML regulation in Spain?

Xavier Amor Martín is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Xavier Amor Martín:

Name Info Source
Web del Partido Socialista de Cataluña PEPs ESP
Web de la Diputación Provincial de Barcelona PEPs ESP
Web de Datos Abiertos del Gobierno de España 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.
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