Cinthia Marcela Kuperman

PEP | ARG

Last update: 16/03/2023

Name: Cinthia Marcela Kuperman

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Cinthia Marcela Kuperman have any sanctions?

No, Cinthia Marcela Kuperman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cinthia Marcela Kuperman a PEP (Politically Exposed Person)?

Yes, Cinthia Marcela Kuperman is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Cinthia Marcela Kuperman and the AML regulation in Argentina?

Cinthia Marcela Kuperman 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 Cinthia Marcela Kuperman:

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.