María Guijarros Ceballos

PEP | EURO
Last update: 11/03/2026
María Guijarros Ceballos
Name: María Guijarros Ceballos
Gender: label.gender.f
Birth: 1971-11-13

Sanctions

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Adverse media

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Charges

Public charges

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

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Guijarros Ceballos have any sanctions?

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

2. Is María Guijarros Ceballos a PEP (Politically Exposed Person)?

Yes, María Guijarros Ceballos is considered a PEP under the following countries' regulations: EURO , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between María Guijarros Ceballos and the AML regulation in EURO?

María Guijarros Ceballos is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between María Guijarros Ceballos and the AML regulation in Spain?

María Guijarros Ceballos 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 Guijarros Ceballos and the AML regulation in Spain?

María Guijarros Ceballos 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 Guijarros Ceballos and the AML regulation in Spain?

María Guijarros Ceballos 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 Guijarros Ceballos and the AML regulation in Spain?

María Guijarros Ceballos 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 Guijarros Ceballos and the AML regulation in Spain?

María Guijarros Ceballos 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 Guijarros Ceballos and the AML regulation in Spain?

María Guijarros Ceballos 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 Guijarros Ceballos and the AML regulation in Spain?

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

11. 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.

12. 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 Guijarros Ceballos:

Name Info Source
Web oficial del Parlamento de España PEPs ESP
Web del Partido Socialista de Euskadi-Euskadiko Ezkerra PEPs ESP
Boletín oficial del Estado PEPs ESP
Website of the European Union Publications Office. PEPs
Buscador oficial del Ministerio de Justicia Español 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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