Andrea Natalia Morón

PEP | ARG

Last update: 30/04/2025

Name: Andrea Natalia Morón

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 Andrea Natalia Morón have any sanctions?

No, Andrea Natalia Morón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andrea Natalia Morón a PEP (Politically Exposed Person)?

Yes, Andrea Natalia Morón is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Andrea Natalia Morón and the AML regulation in Argentina?

Andrea Natalia Morón 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 Andrea Natalia Morón:

Name	Info	Source
Web del Poder Judicial de la Provincia de Río Negro	PEPs	ARG

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.