Ana Lía Allemand

PEP | ARG

Last update: 16/03/2023

Name: Ana Lía Allemand

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Ana Lía Allemand have any sanctions?

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

2. Is Ana Lía Allemand a PEP (Politically Exposed Person)?

Yes, Ana Lía Allemand is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Ana Lía Allemand and the AML regulation in Argentina?

Ana Lía Allemand 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 Ana Lía Allemand:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros 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.