Lidia Ascárate
Sanctions
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Adverse media
- https://www.eltucumano.com/noticia/actualidad/297292/triste-aniversario-a-16-anos-de-la-aun-impune-falsificacion-de-la-ciudad-universitaria-contra-la-unt
- https://www.eltucumano.com/noticia/actualidad/297292/triste-aniversario-a-16-anos-de-la-aun-impune-falsificacion-de-la-ciudad-universitaria-contra-la-unt
- https://www.eltucumano.com/noticia/actualidad/298188/milei-arrugo-no-privatiza-ymad-y-la-casta-politica-de-catamarca-y-la-unt-seguiran-recibiendo-millones-de-dolares-sin-cumplir-con-la-ley-14771
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lidia Ascárate have any sanctions?
No, Lidia Ascárate currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lidia Ascárate a PEP (Politically Exposed Person)?
Yes, Lidia Ascárate is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Lidia Ascárate:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Partido Político Unión Cívica Radical | PEPs | ARG |