Carolina Susana Streitenberger

PEP | ARG

Last update: 03/10/2025

Name: Carolina Susana Streitenberger

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 Carolina Susana Streitenberger have any sanctions?

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

2. Is Carolina Susana Streitenberger a PEP (Politically Exposed Person)?

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

3. What is the relationship between Carolina Susana Streitenberger and the AML regulation in Argentina?

Carolina Susana Streitenberger 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 Carolina Susana Streitenberger:

Name	Info	Source
Web Legislaturas Conectadas	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.