Evelín Giselle Pérez

PEP | ARG

Last update: 19/04/2023

Name: Evelín Giselle Pérez

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 Evelín Giselle Pérez have any sanctions?

No, Evelín Giselle Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Evelín Giselle Pérez a PEP (Politically Exposed Person)?

Yes, Evelín Giselle Pérez is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Evelín Giselle Pérez and the AML regulation in Argentina?

Evelín Giselle Pérez 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 Evelín Giselle Pérez:

Name	Info	Source
Web del Consejo de la Magistratura de la Provincia de Mendoza	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.