Mayra Priscila De Santis

PEP | ARG

Last update: 24/03/2023

Name: Mayra Priscila De Santis

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Mayra Priscila De Santis have any sanctions?

No, Mayra Priscila De Santis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mayra Priscila De Santis a PEP (Politically Exposed Person)?

Yes, Mayra Priscila De Santis is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Mayra Priscila De Santis and the AML regulation in Argentina?

Mayra Priscila De Santis 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 Mayra Priscila De Santis:

Name	Info	Source
Web del Tribunal Electoral de la Provincia del Chubut	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.