Florencia Bello Darrieux

PEP | ARG

Last update: 30/04/2025

Name: Florencia Bello Darrieux

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 Florencia Bello Darrieux have any sanctions?

No, Florencia Bello Darrieux currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Florencia Bello Darrieux a PEP (Politically Exposed Person)?

Yes, Florencia Bello Darrieux is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Florencia Bello Darrieux and the AML regulation in Argentina?

Florencia Bello Darrieux 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 Florencia Bello Darrieux:

Name	Info	Source
Web del Ministerio Público de la Provincia de Río Negro	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.