María Dolores López Gabarro

PEP | ESP
Last update: 23/11/2025
María Dolores López Gabarro
Name: María Dolores López Gabarro
Gender: label.gender.f
Birth: 1977-03-18 Huelva

Sanctions

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Adverse media

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Charges

Public charges

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

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Adverse info

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Frequently Asked Questions

1. Does María Dolores López Gabarro have any sanctions?

No, María Dolores López Gabarro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Dolores López Gabarro a PEP (Politically Exposed Person)?

Yes, María Dolores López Gabarro is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Dolores López Gabarro and the AML regulation in Spain?

María Dolores López Gabarro 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 Dolores López Gabarro and the AML regulation in Spain?

María Dolores López Gabarro 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 María Dolores López Gabarro and the AML regulation in Spain?

María Dolores López Gabarro 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 María Dolores López Gabarro and the AML regulation in Spain?

María Dolores López Gabarro 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 María Dolores López Gabarro and the AML regulation in Spain?

María Dolores López Gabarro 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 María Dolores López Gabarro and the AML regulation in Spain?

María Dolores López Gabarro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Dolores López Gabarro and the AML regulation in Spain?

María Dolores López Gabarro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between María Dolores López Gabarro and the AML regulation in Spain?

María Dolores López Gabarro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between María Dolores López Gabarro and the AML regulation in Spain?

María Dolores López Gabarro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between María Dolores López Gabarro and the AML regulation in Spain?

María Dolores López Gabarro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between María Dolores López Gabarro and the AML regulation in Spain?

María Dolores López Gabarro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

14. 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.

15. 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 Dolores López Gabarro:

Name Info Source
Web oficial del Senado de España PEPs ESP
Web oficial del Parlamento de Andalucía PEPs ESP
Web del Partido Popular PEPs ESP
Web de la Junta de Andalucía 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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