Da. Rosalina Augusta Rolla Da Acosta
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 Da. Rosalina Augusta Rolla Da Acosta have any sanctions?
No, Da. Rosalina Augusta Rolla Da Acosta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Da. Rosalina Augusta Rolla Da Acosta a PEP (Politically Exposed Person)?
Yes, Da. Rosalina Augusta Rolla Da Acosta is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Da. Rosalina Augusta Rolla Da Acosta and the AML regulation in Argentina?
Da. Rosalina Augusta Rolla Da Acosta 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 Da. Rosalina Augusta Rolla Da Acosta:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |