Joaquin Maggioni Casadevall

Was PEP | ESP

Last update: 31/03/2025

Name: Joaquin Maggioni Casadevall

Gender: label.gender.m

Birth: 1931-11-26

Deceased: 1995-05-16

Sanctions

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Adverse media

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Charges

Public charges

ESP
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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquin Maggioni Casadevall have any sanctions?

No, Joaquin Maggioni Casadevall currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquin Maggioni Casadevall a PEP (Politically Exposed Person)?

No, Joaquin Maggioni Casadevall is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain .

3. What is the relationship between Joaquin Maggioni Casadevall and the AML regulation in Spain?

Joaquin Maggioni Casadevall 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 Joaquin Maggioni Casadevall and the AML regulation in Spain?

Joaquin Maggioni Casadevall 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 Joaquin Maggioni Casadevall and the AML regulation in Spain?

Joaquin Maggioni Casadevall is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Joaquin Maggioni Casadevall:

Name	Info	Source
Parlamento de las Cortes de Aragón	PEPs	ESP

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