Maria Celina Rosende
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 Celina Rosende have any sanctions?
No, Maria Celina Rosende currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Celina Rosende a PEP (Politically Exposed Person)?
Yes, Maria Celina Rosende is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Maria Celina Rosende and the AML regulation in Argentina?
Maria Celina Rosende 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 Celina Rosende:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público de la Provincia de Río Negro | PEPs | ARG |