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