Candie Maite Rosario Guerrero
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 Candie Maite Rosario Guerrero have any sanctions?
No, Candie Maite Rosario Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Candie Maite Rosario Guerrero a PEP (Politically Exposed Person)?
Yes, Candie Maite Rosario Guerrero is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Candie Maite Rosario Guerrero and the AML regulation in Argentina?
Candie Maite Rosario Guerrero 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 Candie Maite Rosario Guerrero:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |