Carlos Enrique Magro Castellanos

PEP | ESP

Last update: 01/04/2025

Name: Carlos Enrique Magro Castellanos

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 Carlos Enrique Magro Castellanos have any sanctions?

No, Carlos Enrique Magro Castellanos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Enrique Magro Castellanos a PEP (Politically Exposed Person)?

Yes, Carlos Enrique Magro Castellanos is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Carlos Enrique Magro Castellanos and the AML regulation in Spain?

Carlos Enrique Magro Castellanos 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 Carlos Enrique Magro Castellanos:

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

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