Graciela Hilda Seva

PEP | ARG

Last update: 03/10/2025

Name: Graciela Hilda Seva

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 Graciela Hilda Seva have any sanctions?

No, Graciela Hilda Seva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Graciela Hilda Seva a PEP (Politically Exposed Person)?

Yes, Graciela Hilda Seva is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Graciela Hilda Seva and the AML regulation in Argentina?

Graciela Hilda Seva 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 Graciela Hilda Seva and the AML regulation in Argentina?

Graciela Hilda Seva 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 Graciela Hilda Seva:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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