Eva María Gallego Berzal

PEP | ESP

Last update: 20/04/2026

Name: Eva María Gallego Berzal

Birth: 1973-07-31 madrid

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eva María Gallego Berzal have any sanctions?

No, Eva María Gallego Berzal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eva María Gallego Berzal a PEP (Politically Exposed Person)?

Yes, Eva María Gallego Berzal is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Eva María Gallego Berzal and the AML regulation in Spain?

Eva María Gallego Berzal 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 Eva María Gallego Berzal:

Name	Info	Source
Web oficial del Parlamento de Madrid	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.