Silvia Alejandra Camejo

PEP | ARG

Last update: 03/10/2025

Name: Silvia Alejandra Camejo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Silvia Alejandra Camejo have any sanctions?

No, Silvia Alejandra Camejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Alejandra Camejo a PEP (Politically Exposed Person)?

Yes, Silvia Alejandra Camejo is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Silvia Alejandra Camejo and the AML regulation in Argentina?

Silvia Alejandra Camejo 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 Silvia Alejandra Camejo and the AML regulation in Argentina?

Silvia Alejandra Camejo 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 Silvia Alejandra Camejo:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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