Adriana Elizabeth Casanovas

PEP | ARG

Last update: 30/09/2023

Name: Adriana Elizabeth Casanovas

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Adriana Elizabeth Casanovas have any sanctions?

No, Adriana Elizabeth Casanovas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adriana Elizabeth Casanovas a PEP (Politically Exposed Person)?

Yes, Adriana Elizabeth Casanovas is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Adriana Elizabeth Casanovas and the AML regulation in Argentina?

Adriana Elizabeth Casanovas 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 Adriana Elizabeth Casanovas:

Name	Info	Source
Web de la Honorable Legislatura de la Provincia de Chubut	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.