Nuria Cristina De Anso
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 Nuria Cristina De Anso have any sanctions?
No, Nuria Cristina De Anso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nuria Cristina De Anso a PEP (Politically Exposed Person)?
Yes, Nuria Cristina De Anso is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Nuria Cristina De Anso and the AML regulation in Argentina?
Nuria Cristina De Anso 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 Nuria Cristina De Anso:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |