Janaína Monteiro De Barros Federico
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Janaína Monteiro De Barros Federico have any sanctions?
No, Janaína Monteiro De Barros Federico currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Janaína Monteiro De Barros Federico a PEP (Politically Exposed Person)?
Yes, Janaína Monteiro De Barros Federico is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Janaína Monteiro De Barros Federico and the AML regulation in Argentina?
Janaína Monteiro De Barros Federico 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 Janaína Monteiro De Barros Federico:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |