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