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