Adriana Lourdes Velarde Rivas

PEP | ARG

Last update: 30/04/2025

Name: Adriana Lourdes Velarde Rivas

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 Adriana Lourdes Velarde Rivas have any sanctions?

No, Adriana Lourdes Velarde Rivas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adriana Lourdes Velarde Rivas a PEP (Politically Exposed Person)?

Yes, Adriana Lourdes Velarde Rivas is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Adriana Lourdes Velarde Rivas and the AML regulation in Argentina?

Adriana Lourdes Velarde Rivas is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Adriana Lourdes Velarde Rivas and the AML regulation in Argentina?

Adriana Lourdes Velarde Rivas is a relevant person under Argentina'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 Adriana Lourdes Velarde Rivas:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina	PEPs	ARG

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