Norma Abdala De Matarazzo

PEP | ARG

Last update: 22/02/2026

Name: Norma Abdala De Matarazzo

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 Norma Abdala De Matarazzo have any sanctions?

No, Norma Abdala De Matarazzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norma Abdala De Matarazzo a PEP (Politically Exposed Person)?

Yes, Norma Abdala De Matarazzo is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Norma Abdala De Matarazzo and the AML regulation in Argentina?

Norma Abdala De Matarazzo is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Norma Abdala De Matarazzo and the AML regulation in Argentina?

Norma Abdala De Matarazzo is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Norma Abdala De Matarazzo:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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