Nuria Karina Piñol Sala
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 Nuria Karina Piñol Sala have any sanctions?
No, Nuria Karina Piñol Sala currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nuria Karina Piñol Sala a PEP (Politically Exposed Person)?
Yes, Nuria Karina Piñol Sala is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Nuria Karina Piñol Sala and the AML regulation in Argentina?
Nuria Karina Piñol Sala 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 Nuria Karina Piñol Sala:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |