Maria Lidia Amanda Uriondo
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 Lidia Amanda Uriondo have any sanctions?
No, Maria Lidia Amanda Uriondo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Lidia Amanda Uriondo a PEP (Politically Exposed Person)?
Yes, Maria Lidia Amanda Uriondo is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Maria Lidia Amanda Uriondo and the AML regulation in Argentina?
Maria Lidia Amanda Uriondo 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 Lidia Amanda Uriondo:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |