Mercedes Lidia Portela

PEP | ARG

Last update: 16/03/2023

Name: Mercedes Lidia Portela

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

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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 Mercedes Lidia Portela have any sanctions?

No, Mercedes Lidia Portela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mercedes Lidia Portela a PEP (Politically Exposed Person)?

Yes, Mercedes Lidia Portela is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Mercedes Lidia Portela and the AML regulation in Argentina?

Mercedes Lidia Portela 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 Mercedes Lidia Portela:

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.