Marcela Alejandra Fajardo Torres

PEP | ARG

Last update: 27/08/2024

Name: Marcela Alejandra Fajardo Torres

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 Marcela Alejandra Fajardo Torres have any sanctions?

No, Marcela Alejandra Fajardo Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcela Alejandra Fajardo Torres a PEP (Politically Exposed Person)?

Yes, Marcela Alejandra Fajardo Torres is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Marcela Alejandra Fajardo Torres and the AML regulation in Argentina?

Marcela Alejandra Fajardo Torres 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 Marcela Alejandra Fajardo Torres and the AML regulation in Argentina?

Marcela Alejandra Fajardo Torres 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 Marcela Alejandra Fajardo Torres:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.