Florencia Anabel Palacios

PEP | ARG

Last update: 03/10/2025

Name: Florencia Anabel Palacios

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 Florencia Anabel Palacios have any sanctions?

No, Florencia Anabel Palacios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Florencia Anabel Palacios a PEP (Politically Exposed Person)?

Yes, Florencia Anabel Palacios is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Florencia Anabel Palacios and the AML regulation in Argentina?

Florencia Anabel Palacios 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 Florencia Anabel Palacios:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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