María Del Mar Serrano García
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 María Del Mar Serrano García have any sanctions?
No, María Del Mar Serrano García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Del Mar Serrano García a PEP (Politically Exposed Person)?
Yes, María Del Mar Serrano García is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between María Del Mar Serrano García and the AML regulation in Argentina?
María Del Mar Serrano García 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 María Del Mar Serrano García:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |