María Celia Cévoli

PEP | ARG

Last update: 03/10/2025

Name: María Celia Cévoli

Gender: label.gender.f

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 María Celia Cévoli have any sanctions?

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

2. Is María Celia Cévoli a PEP (Politically Exposed Person)?

Yes, María Celia Cévoli is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina .

3. What is the relationship between María Celia Cévoli and the AML regulation in Argentina?

María Celia Cévoli 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 María Celia Cévoli and the AML regulation in Argentina?

María Celia Cévoli 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 María Celia Cévoli and the AML regulation in Argentina?

María Celia Cévoli is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 María Celia Cévoli:

Name	Info	Source
Web Legislaturas Conectadas	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.