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