Susana Elena Deferrari

PEP | ARG

Last update: 06/06/2026

Name: Susana Elena Deferrari

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 Susana Elena Deferrari have any sanctions?

No, Susana Elena Deferrari currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susana Elena Deferrari a PEP (Politically Exposed Person)?

Yes, Susana Elena Deferrari is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Susana Elena Deferrari and the AML regulation in Argentina?

Susana Elena Deferrari 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 Susana Elena Deferrari and the AML regulation in Argentina?

Susana Elena Deferrari 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 Susana Elena Deferrari:

Name	Info	Source
Web del Ministerio Público de la Provincia de Buenos Aires	PEPs	ARG

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