María Josefina Balestra

Was PEP

Last update: 23/04/2023

Name: María Josefina Balestra

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Josefina Balestra have any sanctions?

No, María Josefina Balestra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Josefina Balestra a PEP (Politically Exposed Person)?

No, María Josefina Balestra is not currently considered a PEP, but was in the past according to the following country regulations:

3. 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.

4. 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 María Josefina Balestra:

Name	Info	Source
Web del Partido Demócrata	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.