María Alejandra Bugnon De Porporatto

PEP | ARG

Last update: 19/04/2023

Name: María Alejandra Bugnon De Porporatto

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 María Alejandra Bugnon De Porporatto have any sanctions?

No, María Alejandra Bugnon De Porporatto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Alejandra Bugnon De Porporatto a PEP (Politically Exposed Person)?

Yes, María Alejandra Bugnon De Porporatto is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between María Alejandra Bugnon De Porporatto and the AML regulation in Argentina?

María Alejandra Bugnon De Porporatto 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 María Alejandra Bugnon De Porporatto and the AML regulation in Argentina?

María Alejandra Bugnon De Porporatto 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 María Alejandra Bugnon De Porporatto:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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