Adriana Raquel Bortolozzi
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Adriana Raquel Bortolozzi have any sanctions?
No, Adriana Raquel Bortolozzi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adriana Raquel Bortolozzi a PEP (Politically Exposed Person)?
No, Adriana Raquel Bortolozzi is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Adriana Raquel Bortolozzi and the AML regulation in Argentina?
Adriana Raquel Bortolozzi 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 Adriana Raquel Bortolozzi:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |