María Cecilia De Los Milagros Morante

PEP | ARG

Last update: 20/05/2026

Name: María Cecilia De Los Milagros Morante

Gender: label.gender.f

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 María Cecilia De Los Milagros Morante have any sanctions?

No, María Cecilia De Los Milagros Morante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Cecilia De Los Milagros Morante a PEP (Politically Exposed Person)?

Yes, María Cecilia De Los Milagros Morante is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between María Cecilia De Los Milagros Morante and the AML regulation in Argentina?

María Cecilia De Los Milagros Morante 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 María Cecilia De Los Milagros Morante:

Name	Info	Source
Web del Consejo de la Magistratura de la Provincia del Chaco	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.