Magdalena Carolina Banqueri Forns Samso

PEP | ESP

Last update: 10/12/2025

Name: Magdalena Carolina Banqueri Forns Samso

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Magdalena Carolina Banqueri Forns Samso have any sanctions?

No, Magdalena Carolina Banqueri Forns Samso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magdalena Carolina Banqueri Forns Samso a PEP (Politically Exposed Person)?

Yes, Magdalena Carolina Banqueri Forns Samso is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Magdalena Carolina Banqueri Forns Samso and the AML regulation in Spain?

Magdalena Carolina Banqueri Forns Samso 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 Magdalena Carolina Banqueri Forns Samso and the AML regulation in Spain?

Magdalena Carolina Banqueri Forns Samso 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 Magdalena Carolina Banqueri Forns Samso:

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

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