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