Maria Paz Alvarez
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Paz Alvarez have any sanctions?
No, Maria Paz Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Paz Alvarez a PEP (Politically Exposed Person)?
Yes, Maria Paz Alvarez is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Maria Paz Alvarez and the AML regulation in Argentina?
Maria Paz Alvarez 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 Maria Paz Alvarez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público de la Provincia de Río Negro | PEPs | ARG |