Ana Julia Correa Figueroa
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 Ana Julia Correa Figueroa have any sanctions?
No, Ana Julia Correa Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Julia Correa Figueroa a PEP (Politically Exposed Person)?
Yes, Ana Julia Correa Figueroa is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Ana Julia Correa Figueroa and the AML regulation in Argentina?
Ana Julia Correa Figueroa 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 Ana Julia Correa Figueroa:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos de la Honorable Cámara de Diputados de la Nación Argentina | PEPs | ARG |