Sylvia Susana Garcia Espinola
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sylvia Susana Garcia Espinola have any sanctions?
No, Sylvia Susana Garcia Espinola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sylvia Susana Garcia Espinola a PEP (Politically Exposed Person)?
3. What is the relationship between Sylvia Susana Garcia Espinola and the AML regulation in Argentina?
Sylvia Susana Garcia Espinola is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Sylvia Susana Garcia Espinola and the AML regulation in Argentina?
Sylvia Susana Garcia Espinola is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Sylvia Susana Garcia Espinola:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |