Magdalena Reta De Urquiza

PEP | ARG

Last update: 03/10/2025

Name: Magdalena Reta De Urquiza

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Magdalena Reta De Urquiza have any sanctions?

No, Magdalena Reta De Urquiza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magdalena Reta De Urquiza a PEP (Politically Exposed Person)?

Yes, Magdalena Reta De Urquiza is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Magdalena Reta De Urquiza and the AML regulation in Argentina?

Magdalena Reta De Urquiza is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Magdalena Reta De Urquiza and the AML regulation in Argentina?

Magdalena Reta De Urquiza is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Magdalena Reta De Urquiza:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.