Pilar Del Castillo Vera

PEP | EURO
Last update: 08/04/2026
Pilar Del Castillo Vera
Name: Pilar Del Castillo Vera
Gender: label.gender.f
Birth: 1952-07-31 Nador
Nationality: ESP

Sanctions

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Adverse media

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Charges

Public charges

  • EURO
  • EURO
  • — (ESP)
  • — (ESP)
  • EURO
  • EURO
  • EURO
  • EURO
  • EURO

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pilar Del Castillo Vera have any sanctions?

No, Pilar Del Castillo Vera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pilar Del Castillo Vera a PEP (Politically Exposed Person)?

Yes, Pilar Del Castillo Vera is considered a PEP under the following countries' regulations: EURO , EURO , Spain , Spain , EURO , EURO , EURO , EURO , EURO .

3. What is the relationship between Pilar Del Castillo Vera and the AML regulation in EURO?

Pilar Del Castillo Vera is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Pilar Del Castillo Vera and the AML regulation in EURO?

Pilar Del Castillo Vera is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Pilar Del Castillo Vera and the AML regulation in Spain?

Pilar Del Castillo Vera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Pilar Del Castillo Vera and the AML regulation in Spain?

Pilar Del Castillo Vera is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Pilar Del Castillo Vera and the AML regulation in EURO?

Pilar Del Castillo Vera is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Pilar Del Castillo Vera and the AML regulation in EURO?

Pilar Del Castillo Vera is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Pilar Del Castillo Vera and the AML regulation in EURO?

Pilar Del Castillo Vera is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Pilar Del Castillo Vera and the AML regulation in EURO?

Pilar Del Castillo Vera is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Pilar Del Castillo Vera and the AML regulation in EURO?

Pilar Del Castillo Vera is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Pilar Del Castillo Vera:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Members of the European Parliament PEPs EU
Web del Partido Popular PEPs ESP
Website of the European Union Publications Office. PEPs
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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