María Nazaret Cendán Gayoso

PEP | ESP

Last update: 30/01/2026

Name: María Nazaret Cendán Gayoso

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Nazaret Cendán Gayoso have any sanctions?

No, María Nazaret Cendán Gayoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Nazaret Cendán Gayoso a PEP (Politically Exposed Person)?

Yes, María Nazaret Cendán Gayoso is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between María Nazaret Cendán Gayoso and the AML regulation in Spain?

María Nazaret Cendán Gayoso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between María Nazaret Cendán Gayoso and the AML regulation in Spain?

María Nazaret Cendán Gayoso is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Nazaret Cendán Gayoso:

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

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