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