Nelly Amalia Allende

PEP | ARG
Last update: 18/04/2024
Name: Nelly Amalia Allende
Gender: label.gender.f
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Nelly Amalia Allende have any sanctions?

No, Nelly Amalia Allende currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelly Amalia Allende a PEP (Politically Exposed Person)?

Yes, Nelly Amalia Allende is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Nelly Amalia Allende and the AML regulation in Argentina?

Nelly Amalia Allende 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 Nelly Amalia Allende and the AML regulation in Argentina?

Nelly Amalia Allende is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Nelly Amalia Allende and the AML regulation in Argentina?

Nelly Amalia Allende is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Nelly Amalia Allende and the AML regulation in Argentina?

Nelly Amalia Allende is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Nelly Amalia Allende and the AML regulation in Argentina?

Nelly Amalia Allende is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Nelly Amalia Allende:

Name Info Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina 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.
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