Da Mônica Sodré Da Hora
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 Da Mônica Sodré Da Hora have any sanctions?
No, Da Mônica Sodré Da Hora currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Da Mônica Sodré Da Hora a PEP (Politically Exposed Person)?
Yes, Da Mônica Sodré Da Hora is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Da Mônica Sodré Da Hora and the AML regulation in Argentina?
Da Mônica Sodré Da Hora 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 Da Mônica Sodré Da Hora:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |