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