María Alicia Paz De La Quintana
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 María Alicia Paz De La Quintana have any sanctions?
No, María Alicia Paz De La Quintana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Alicia Paz De La Quintana a PEP (Politically Exposed Person)?
Yes, María Alicia Paz De La Quintana is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between María Alicia Paz De La Quintana and the AML regulation in Argentina?
María Alicia Paz De La Quintana 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 María Alicia Paz De La Quintana:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |