Mercedes Gallizo Llamas

Was PEP | ESP
Last update: 29/10/2025
Mercedes Gallizo Llamas
Name: Mercedes Gallizo Llamas
Gender: label.gender.f
Birth: 1952-12-02 Zaragoza

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mercedes Gallizo Llamas have any sanctions?

No, Mercedes Gallizo Llamas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mercedes Gallizo Llamas a PEP (Politically Exposed Person)?

No, Mercedes Gallizo Llamas is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Mercedes Gallizo Llamas and the AML regulation in Spain?

Mercedes Gallizo Llamas 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 Mercedes Gallizo Llamas and the AML regulation in Spain?

Mercedes Gallizo Llamas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mercedes Gallizo Llamas and the AML regulation in Spain?

Mercedes Gallizo Llamas 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 Mercedes Gallizo Llamas and the AML regulation in Spain?

Mercedes Gallizo Llamas 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 Mercedes Gallizo Llamas and the AML regulation in Spain?

Mercedes Gallizo Llamas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Mercedes Gallizo Llamas and the AML regulation in Spain?

Mercedes Gallizo Llamas is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Mercedes Gallizo Llamas:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web oficial del Parlamento de Madrid PEPs ESP
Boletín oficial del Estado PEPs ESP
Parlamento de las Cortes de Aragón PEPs ESP
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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