Betiana Minor

PEP | ARG

Last update: 01/12/2023

Name: Betiana Minor

Gender: label.gender.f

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Betiana Minor have any sanctions?

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

2. Is Betiana Minor a PEP (Politically Exposed Person)?

Yes, Betiana Minor is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Betiana Minor and the AML regulation in Argentina?

Betiana Minor 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 Betiana Minor:

Name	Info	Source
Web del Gobierno de la Provincia de Río Negro	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.