Gemma María Martinez Soliño

PEP | ESP

Last update: 04/05/2026

Name: Gemma María Martinez Soliño

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 Gemma María Martinez Soliño have any sanctions?

No, Gemma María Martinez Soliño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gemma María Martinez Soliño a PEP (Politically Exposed Person)?

Yes, Gemma María Martinez Soliño is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Gemma María Martinez Soliño and the AML regulation in Spain?

Gemma María Martinez Soliño 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 Gemma María Martinez Soliño and the AML regulation in Spain?

Gemma María Martinez Soliño 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 Gemma María Martinez Soliño:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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