Clara Consuelo Consuegra Mustelier
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 Clara Consuelo Consuegra Mustelier have any sanctions?
No, Clara Consuelo Consuegra Mustelier currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Clara Consuelo Consuegra Mustelier a PEP (Politically Exposed Person)?
Yes, Clara Consuelo Consuegra Mustelier is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Clara Consuelo Consuegra Mustelier and the AML regulation in Argentina?
Clara Consuelo Consuegra Mustelier 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 Clara Consuelo Consuegra Mustelier:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |