María Zaida Chmaruk
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Zaida Chmaruk have any sanctions?
No, María Zaida Chmaruk currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Zaida Chmaruk a PEP (Politically Exposed Person)?
3. What is the relationship between María Zaida Chmaruk and the AML regulation in Argentina?
María Zaida Chmaruk is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between María Zaida Chmaruk and the AML regulation in Argentina?
María Zaida Chmaruk is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 María Zaida Chmaruk:
| Name | Info | Source |
|---|---|---|
| Web de la Jefatura del Gabinete de Ministros de la República Argentina | PEPs | ARG |