Nora Mónica Valdez

PEP

Last update: 27/04/2023

Name: Nora Mónica Valdez

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nora Mónica Valdez have any sanctions?

No, Nora Mónica Valdez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nora Mónica Valdez a PEP (Politically Exposed Person)?

Yes, Nora Mónica Valdez is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Nora Mónica Valdez:

Name	Info	Source
Web del Sindicato de Empleados de Comercio	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.