Paola Iris Di Chiaro

PEP | ARG

Last update: 02/06/2026

Name: Paola Iris Di Chiaro

Gender: label.gender.f

Person type: label.person_type.P

Other names: Paola Iris Di Chiaro, Emb. Paola Iris

Identifiers: Array

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Frequently Asked Questions

1. Does Paola Iris Di Chiaro have any sanctions?

No, Paola Iris Di Chiaro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paola Iris Di Chiaro a PEP (Politically Exposed Person)?

Yes, Paola Iris Di Chiaro is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Paola Iris Di Chiaro and the AML regulation in Argentina?

Paola Iris Di Chiaro 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 Paola Iris Di Chiaro and the AML regulation in Argentina?

Paola Iris Di Chiaro 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 Paola Iris Di Chiaro:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República Argentina	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.