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