Ilda Leonor Pineda De Molins
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 Ilda Leonor Pineda De Molins have any sanctions?
No, Ilda Leonor Pineda De Molins currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ilda Leonor Pineda De Molins a PEP (Politically Exposed Person)?
No, Ilda Leonor Pineda De Molins is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Ilda Leonor Pineda De Molins and the AML regulation in Argentina?
Ilda Leonor Pineda De Molins 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 Ilda Leonor Pineda De Molins:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |