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