Sylvia Carolina Zuccherino

PEP | ARG

Last update: 16/06/2023

Name: Sylvia Carolina Zuccherino

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 Sylvia Carolina Zuccherino have any sanctions?

No, Sylvia Carolina Zuccherino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sylvia Carolina Zuccherino a PEP (Politically Exposed Person)?

Yes, Sylvia Carolina Zuccherino is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Sylvia Carolina Zuccherino and the AML regulation in Argentina?

Sylvia Carolina Zuccherino 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 Sylvia Carolina Zuccherino:

Name	Info	Source
Web del Ministerio de la Defensa Pública de Chubut	PEPs	ARG

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