María Laura Catanzano

PEP | ARG

Last update: 14/12/2023

Name: María Laura Catanzano

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

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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 María Laura Catanzano have any sanctions?

No, María Laura Catanzano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Laura Catanzano a PEP (Politically Exposed Person)?

Yes, María Laura Catanzano is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between María Laura Catanzano and the AML regulation in Argentina?

María Laura Catanzano 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 María Laura Catanzano:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República Argentina	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.