Noorthoorn Victoria Eugenia

PEP | ARG

Last update: 09/04/2026

Name: Noorthoorn Victoria Eugenia

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Noorthoorn Victoria Eugenia have any sanctions?

No, Noorthoorn Victoria Eugenia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Noorthoorn Victoria Eugenia a PEP (Politically Exposed Person)?

Yes, Noorthoorn Victoria Eugenia is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Noorthoorn Victoria Eugenia and the AML regulation in Argentina?

Noorthoorn Victoria Eugenia 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 Noorthoorn Victoria Eugenia:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.