Melisa Nuri Palavecino Romeu

PEP | ARG

Last update: 16/03/2023

Name: Melisa Nuri Palavecino Romeu

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 Melisa Nuri Palavecino Romeu have any sanctions?

No, Melisa Nuri Palavecino Romeu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Melisa Nuri Palavecino Romeu a PEP (Politically Exposed Person)?

Yes, Melisa Nuri Palavecino Romeu is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Melisa Nuri Palavecino Romeu and the AML regulation in Argentina?

Melisa Nuri Palavecino Romeu 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 Melisa Nuri Palavecino Romeu:

Name	Info	Source
Web de Datos Abiertos de la Provincia de Chaco	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.