Vivianna Haidee Campos
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 Vivianna Haidee Campos have any sanctions?
No, Vivianna Haidee Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vivianna Haidee Campos a PEP (Politically Exposed Person)?
No, Vivianna Haidee Campos is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Vivianna Haidee Campos and the AML regulation in Argentina?
Vivianna Haidee Campos 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 Vivianna Haidee Campos:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |