Freccero Laura
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 Freccero Laura have any sanctions?
No, Freccero Laura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Freccero Laura a PEP (Politically Exposed Person)?
Yes, Freccero Laura is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Freccero Laura and the AML regulation in Argentina?
Freccero Laura 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 Freccero Laura:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público de la Provincia de Río Negro | PEPs | ARG |