Susana Josefa Zamora Vargas
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 Susana Josefa Zamora Vargas have any sanctions?
No, Susana Josefa Zamora Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Susana Josefa Zamora Vargas a PEP (Politically Exposed Person)?
Yes, Susana Josefa Zamora Vargas is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Susana Josefa Zamora Vargas and the AML regulation in Argentina?
Susana Josefa Zamora Vargas 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 Susana Josefa Zamora Vargas:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |