Silvia Mariela Quiros

Was PEP | ARG

Last update: 03/10/2025

Name: Silvia Mariela Quiros

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 Silvia Mariela Quiros have any sanctions?

No, Silvia Mariela Quiros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Mariela Quiros a PEP (Politically Exposed Person)?

No, Silvia Mariela Quiros is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina .

3. What is the relationship between Silvia Mariela Quiros and the AML regulation in Argentina?

Silvia Mariela Quiros 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 Silvia Mariela Quiros and the AML regulation in Argentina?

Silvia Mariela Quiros 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 Silvia Mariela Quiros:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG
Web del Poder Legislativo del Chacho	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.