Miriam Isabel Rodriguez Salvatierra

PEP | ARG

Last update: 19/04/2023

Name: Miriam Isabel Rodriguez Salvatierra

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miriam Isabel Rodriguez Salvatierra have any sanctions?

No, Miriam Isabel Rodriguez Salvatierra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miriam Isabel Rodriguez Salvatierra a PEP (Politically Exposed Person)?

Yes, Miriam Isabel Rodriguez Salvatierra is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Miriam Isabel Rodriguez Salvatierra and the AML regulation in Argentina?

Miriam Isabel Rodriguez Salvatierra 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 Miriam Isabel Rodriguez Salvatierra:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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