Graciela Agustina Di Perna
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 Graciela Agustina Di Perna have any sanctions?
No, Graciela Agustina Di Perna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Graciela Agustina Di Perna a PEP (Politically Exposed Person)?
No, Graciela Agustina Di Perna is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Graciela Agustina Di Perna and the AML regulation in Argentina?
Graciela Agustina Di Perna 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 Graciela Agustina Di Perna:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |