Alicia Margarita Antonia Kirchner

PEP | ARG
Last update: 10/04/2026
Alicia Margarita Antonia Kirchner
Name: Alicia Margarita Antonia Kirchner
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ARG
  • ARG
  • ARG
  • ARG
  • ARG

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alicia Margarita Antonia Kirchner have any sanctions?

No, Alicia Margarita Antonia Kirchner currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alicia Margarita Antonia Kirchner a PEP (Politically Exposed Person)?

Yes, Alicia Margarita Antonia Kirchner is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Alicia Margarita Antonia Kirchner and the AML regulation in Argentina?

Alicia Margarita Antonia Kirchner 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 Alicia Margarita Antonia Kirchner and the AML regulation in Argentina?

Alicia Margarita Antonia Kirchner is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alicia Margarita Antonia Kirchner and the AML regulation in Argentina?

Alicia Margarita Antonia Kirchner is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alicia Margarita Antonia Kirchner and the AML regulation in Argentina?

Alicia Margarita Antonia Kirchner is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Alicia Margarita Antonia Kirchner and the AML regulation in Argentina?

Alicia Margarita Antonia Kirchner is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Alicia Margarita Antonia Kirchner:

Name Info Source
Web del Senado de la República Argentina PEPs ARG
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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