María Dolores Guevara Cava

PEP | ESP

Last update: 04/09/2025

Name: María Dolores Guevara Cava

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 María Dolores Guevara Cava have any sanctions?

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

2. Is María Dolores Guevara Cava a PEP (Politically Exposed Person)?

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

3. What is the relationship between María Dolores Guevara Cava and the AML regulation in Spain?

María Dolores Guevara Cava 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 Guevara Cava and the AML regulation in Spain?

María Dolores Guevara Cava 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 María Dolores Guevara Cava:

Name	Info	Source
Boletín oficial del Estado	PEPs	ESP

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