Ana Cecilia Mgter. García Salemi
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ana Cecilia Mgter. García Salemi have any sanctions?
No, Ana Cecilia Mgter. García Salemi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Cecilia Mgter. García Salemi a PEP (Politically Exposed Person)?
Yes, Ana Cecilia Mgter. García Salemi is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Ana Cecilia Mgter. García Salemi and the AML regulation in Argentina?
Ana Cecilia Mgter. García Salemi 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 Ana Cecilia Mgter. García Salemi:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de la Provincia de Tucumán | PEPs | ARG |