Rosa Beatriz Navarro

PEP | ARG

Last update: 16/03/2023

Name: Rosa Beatriz Navarro

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 Rosa Beatriz Navarro have any sanctions?

No, Rosa Beatriz Navarro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosa Beatriz Navarro a PEP (Politically Exposed Person)?

Yes, Rosa Beatriz Navarro is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Rosa Beatriz Navarro and the AML regulation in Argentina?

Rosa Beatriz Navarro 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 Rosa Beatriz Navarro:

Name	Info	Source
Web de Datos Abiertos de la Provincia de Chaco	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.