Magdy Esteban Martínez Solimán

PEP | ESP

Last update: 19/06/2025

Name: Magdy Esteban Martínez Solimán

Sanctions

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Adverse media

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Charges

Public charges

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ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Magdy Esteban Martínez Solimán have any sanctions?

No, Magdy Esteban Martínez Solimán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magdy Esteban Martínez Solimán a PEP (Politically Exposed Person)?

Yes, Magdy Esteban Martínez Solimán is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Magdy Esteban Martínez Solimán and the AML regulation in Spain?

Magdy Esteban Martínez Solimán 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 Magdy Esteban Martínez Solimán and the AML regulation in Spain?

Magdy Esteban Martínez Solimán 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 Magdy Esteban Martínez Solimán and the AML regulation in Spain?

Magdy Esteban Martínez Solimán 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 Magdy Esteban Martínez Solimán:

Name	Info	Source
Portal de Transparencia de la Administración General del Estado	PEPs	ESP
Buscador oficial del Ministerio de Justicia Español	PEPs	ESP
Boletín oficial del Estado	PEPs	ESP

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