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