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