Monica Leticia Schlotthauer

PEP | ARG
Last update: 20/04/2026
Monica Leticia Schlotthauer
Name: Monica Leticia Schlotthauer
Gender: label.gender.f
Birth: 1963-08-22

Sanctions

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Adverse media

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Charges

Public charges

  • ARG
  • ARG
  • ARG
  • ARG
  • ARG
  • ARG

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Monica Leticia Schlotthauer have any sanctions?

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

2. Is Monica Leticia Schlotthauer a PEP (Politically Exposed Person)?

Yes, Monica Leticia Schlotthauer is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Monica Leticia Schlotthauer and the AML regulation in Argentina?

Monica Leticia Schlotthauer 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 Monica Leticia Schlotthauer and the AML regulation in Argentina?

Monica Leticia Schlotthauer 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 Monica Leticia Schlotthauer and the AML regulation in Argentina?

Monica Leticia Schlotthauer is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Monica Leticia Schlotthauer and the AML regulation in Argentina?

Monica Leticia Schlotthauer is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Monica Leticia Schlotthauer and the AML regulation in Argentina?

Monica Leticia Schlotthauer is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Monica Leticia Schlotthauer and the AML regulation in Argentina?

Monica Leticia Schlotthauer is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Monica Leticia Schlotthauer:

Name Info Source
Web de la Cámara de Diputados de la Provincia de Buenos Aires PEPs ARG
Web de la Honorable Cámara de Diputados de la Nación Argentina 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.
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