Carolina Mabel Angela Barahona
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carolina Mabel Angela Barahona have any sanctions?
No, Carolina Mabel Angela Barahona currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carolina Mabel Angela Barahona a PEP (Politically Exposed Person)?
Yes, Carolina Mabel Angela Barahona is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Carolina Mabel Angela Barahona and the AML regulation in Argentina?
Carolina Mabel Angela Barahona 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 Carolina Mabel Angela Barahona:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |