Alejandra María Andrea Seward
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 Alejandra María Andrea Seward have any sanctions?
No, Alejandra María Andrea Seward currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alejandra María Andrea Seward a PEP (Politically Exposed Person)?
No, Alejandra María Andrea Seward is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Alejandra María Andrea Seward and the AML regulation in Argentina?
Alejandra María Andrea Seward 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 Alejandra María Andrea Seward:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |