María Virginia Magdaleno Alegría
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 María Virginia Magdaleno Alegría have any sanctions?
No, María Virginia Magdaleno Alegría currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Virginia Magdaleno Alegría a PEP (Politically Exposed Person)?
Yes, María Virginia Magdaleno Alegría is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between María Virginia Magdaleno Alegría and the AML regulation in Spain?
María Virginia Magdaleno Alegría 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 María Virginia Magdaleno Alegría:
| Name | Info | Source |
|---|---|---|
| Parlamento de Navarra | PEPs | ESP |