Adela María Walberg

Was PEP | ARG

Last update: 03/10/2025

Name: Adela María Walberg

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 Adela María Walberg have any sanctions?

No, Adela María Walberg currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adela María Walberg a PEP (Politically Exposed Person)?

No, Adela María Walberg is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .

3. What is the relationship between Adela María Walberg and the AML regulation in Argentina?

Adela María Walberg 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 Adela María Walberg:

Name	Info	Source
Web Legislaturas Conectadas	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.