Stella Maris Scandura

PEP | ARG

Last update: 22/03/2024

Name: Stella Maris Scandura

Gender: label.gender.f

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 Stella Maris Scandura have any sanctions?

No, Stella Maris Scandura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Stella Maris Scandura a PEP (Politically Exposed Person)?

Yes, Stella Maris Scandura is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Stella Maris Scandura and the AML regulation in Argentina?

Stella Maris Scandura 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 Stella Maris Scandura:

Name	Info	Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina	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.