Natalia Vanessa Pedernera Pickering

PEP | ARG

Last update: 08/01/2026

Name: Natalia Vanessa Pedernera Pickering

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Natalia Vanessa Pedernera Pickering have any sanctions?

No, Natalia Vanessa Pedernera Pickering currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Natalia Vanessa Pedernera Pickering a PEP (Politically Exposed Person)?

Yes, Natalia Vanessa Pedernera Pickering is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Natalia Vanessa Pedernera Pickering and the AML regulation in Argentina?

Natalia Vanessa Pedernera Pickering 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 Natalia Vanessa Pedernera Pickering and the AML regulation in Argentina?

Natalia Vanessa Pedernera Pickering is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Natalia Vanessa Pedernera Pickering:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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