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