Lilia Mabel Maffei De Borghi

PEP | ARG

Last update: 22/03/2024

Name: Lilia Mabel Maffei De Borghi

Gender: label.gender.f

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 Lilia Mabel Maffei De Borghi have any sanctions?

No, Lilia Mabel Maffei De Borghi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lilia Mabel Maffei De Borghi a PEP (Politically Exposed Person)?

Yes, Lilia Mabel Maffei De Borghi is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Lilia Mabel Maffei De Borghi and the AML regulation in Argentina?

Lilia Mabel Maffei De Borghi 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 Lilia Mabel Maffei De Borghi:

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

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