Maria Isabel Lopez Dauria
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Isabel Lopez Dauria have any sanctions?
No, Maria Isabel Lopez Dauria currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Isabel Lopez Dauria a PEP (Politically Exposed Person)?
Yes, Maria Isabel Lopez Dauria is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Maria Isabel Lopez Dauria and the AML regulation in Argentina?
Maria Isabel Lopez Dauria is a relevant person under Argentina'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 Maria Isabel Lopez Dauria:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |