Alejandro L Marqués De Magallanes Y Regojo

PEP | ESP

Last update: 16/12/2025

Name: Alejandro L Marqués De Magallanes Y Regojo

Gender: label.gender.m

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 Alejandro L Marqués De Magallanes Y Regojo have any sanctions?

No, Alejandro L Marqués De Magallanes Y Regojo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro L Marqués De Magallanes Y Regojo a PEP (Politically Exposed Person)?

Yes, Alejandro L Marqués De Magallanes Y Regojo is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Alejandro L Marqués De Magallanes Y Regojo and the AML regulation in Spain?

Alejandro L Marqués De Magallanes Y Regojo 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 Alejandro L Marqués De Magallanes Y Regojo:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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