Yohanna Beatriz Navas Suarez
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Yohanna Beatriz Navas Suarez have any sanctions?
No, Yohanna Beatriz Navas Suarez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yohanna Beatriz Navas Suarez a PEP (Politically Exposed Person)?
Yes, Yohanna Beatriz Navas Suarez is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Yohanna Beatriz Navas Suarez and the AML regulation in Argentina?
Yohanna Beatriz Navas Suarez 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 Yohanna Beatriz Navas Suarez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |