Maria Magdalena
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Magdalena have any sanctions?
No, Maria Magdalena currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Magdalena a PEP (Politically Exposed Person)?
Yes, Maria Magdalena is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Maria Magdalena and the AML regulation in Spain?
Maria Magdalena is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Maria Magdalena:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de las Islas Baleares | PEPs | ESP |