Mercedes Margarita Oviedo
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 Mercedes Margarita Oviedo have any sanctions?
No, Mercedes Margarita Oviedo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mercedes Margarita Oviedo a PEP (Politically Exposed Person)?
No, Mercedes Margarita Oviedo is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Mercedes Margarita Oviedo and the AML regulation in Argentina?
Mercedes Margarita Oviedo 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 Mercedes Margarita Oviedo:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |