Marcela María Amelia Basualdo
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 Marcela María Amelia Basualdo have any sanctions?
No, Marcela María Amelia Basualdo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcela María Amelia Basualdo a PEP (Politically Exposed Person)?
Yes, Marcela María Amelia Basualdo is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Marcela María Amelia Basualdo and the AML regulation in Argentina?
Marcela María Amelia Basualdo 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 Marcela María Amelia Basualdo:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de la Provincia de Buenos Aires | PEPs | ARG |