Yanina Elizabeth Nano Lembo

PEP | ARG
Last update: 13/09/2024
Name: Yanina Elizabeth Nano Lembo
Gender: label.gender.f
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Yanina Elizabeth Nano Lembo have any sanctions?

No, Yanina Elizabeth Nano Lembo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yanina Elizabeth Nano Lembo a PEP (Politically Exposed Person)?

Yes, Yanina Elizabeth Nano Lembo is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Yanina Elizabeth Nano Lembo and the AML regulation in Argentina?

Yanina Elizabeth Nano Lembo 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 Yanina Elizabeth Nano Lembo and the AML regulation in Argentina?

Yanina Elizabeth Nano Lembo 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 Yanina Elizabeth Nano Lembo and the AML regulation in Argentina?

Yanina Elizabeth Nano Lembo 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 Yanina Elizabeth Nano Lembo and the AML regulation in Argentina?

Yanina Elizabeth Nano Lembo 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 Yanina Elizabeth Nano Lembo and the AML regulation in Argentina?

Yanina Elizabeth Nano Lembo 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 Yanina Elizabeth Nano Lembo:

Name Info Source
Web de Datos Abiertos de la Ciudad de Buenos Aires PEPs ARG
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.
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