Maria Pilar Sanchez Garduño

PEP | ESP

Last update: 08/06/2026

Name: Maria Pilar Sanchez Garduño

Gender: label.gender.f

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 Maria Pilar Sanchez Garduño have any sanctions?

No, Maria Pilar Sanchez Garduño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Pilar Sanchez Garduño a PEP (Politically Exposed Person)?

Yes, Maria Pilar Sanchez Garduño is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Maria Pilar Sanchez Garduño and the AML regulation in Spain?

Maria Pilar Sanchez Garduño 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 Maria Pilar Sanchez Garduño and the AML regulation in Spain?

Maria Pilar Sanchez Garduño 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 Maria Pilar Sanchez Garduño:

Name	Info	Source
Web de Datos Abiertos del Gobierno de España	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.