Gloria Maria Serrano Segura
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Gloria Maria Serrano Segura have any sanctions?
No, Gloria Maria Serrano Segura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gloria Maria Serrano Segura a PEP (Politically Exposed Person)?
Yes, Gloria Maria Serrano Segura is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Gloria Maria Serrano Segura and the AML regulation in Argentina?
Gloria Maria Serrano Segura 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 Gloria Maria Serrano Segura:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |