Roxana Teresa Prieto
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 Roxana Teresa Prieto have any sanctions?
No, Roxana Teresa Prieto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roxana Teresa Prieto a PEP (Politically Exposed Person)?
Yes, Roxana Teresa Prieto is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Roxana Teresa Prieto and the AML regulation in Argentina?
Roxana Teresa Prieto 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 Roxana Teresa Prieto:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |