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