Ana María Figueroa Leonardi

PEP | ARG
Last update: 18/04/2024
Name: Ana María Figueroa Leonardi
Gender: label.gender.f
Person type: label.person_type.P
Identifiers: Array
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Frequently Asked Questions

1. Does Ana María Figueroa Leonardi have any sanctions?

No, Ana María Figueroa Leonardi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana María Figueroa Leonardi a PEP (Politically Exposed Person)?

Yes, Ana María Figueroa Leonardi is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Ana María Figueroa Leonardi and the AML regulation in Argentina?

Ana María Figueroa Leonardi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ana María Figueroa Leonardi and the AML regulation in Argentina?

Ana María Figueroa Leonardi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ana María Figueroa Leonardi and the AML regulation in Argentina?

Ana María Figueroa Leonardi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ana María Figueroa Leonardi and the AML regulation in Argentina?

Ana María Figueroa Leonardi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Ana María Figueroa Leonardi and the AML regulation in Argentina?

Ana María Figueroa Leonardi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Ana María Figueroa Leonardi:

Name Info Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina PEPs ARG
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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