Maria Jose Ballestero
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 Jose Ballestero have any sanctions?
No, Maria Jose Ballestero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Jose Ballestero a PEP (Politically Exposed Person)?
Yes, Maria Jose Ballestero is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Maria Jose Ballestero and the AML regulation in Argentina?
Maria Jose Ballestero 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 Jose Ballestero:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |