Florencia Daniela Cazarré

PEP | ARG

Last update: 16/03/2023

Name: Florencia Daniela Cazarré

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 Florencia Daniela Cazarré have any sanctions?

No, Florencia Daniela Cazarré currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Florencia Daniela Cazarré a PEP (Politically Exposed Person)?

Yes, Florencia Daniela Cazarré is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Florencia Daniela Cazarré and the AML regulation in Argentina?

Florencia Daniela Cazarré 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 Florencia Daniela Cazarré:

Name	Info	Source
Web del Gobierno de la Provincia de Corrientes	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.