Dra Edith Elizabeth Agüero

PEP | ARG

Last update: 30/05/2024

Name: Dra Edith Elizabeth Agüero

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dra Edith Elizabeth Agüero have any sanctions?

No, Dra Edith Elizabeth Agüero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dra Edith Elizabeth Agüero a PEP (Politically Exposed Person)?

Yes, Dra Edith Elizabeth Agüero is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Dra Edith Elizabeth Agüero and the AML regulation in Argentina?

Dra Edith Elizabeth Agüero 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 Dra Edith Elizabeth Agüero:

Name	Info	Source
Web del Consejo de la Magistratura de la Provincia de La Rioja	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.