María Paula Ballesty

PEP | ARG

Last update: 14/04/2023

Name: María Paula Ballesty

Gender: label.gender.f

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 María Paula Ballesty have any sanctions?

No, María Paula Ballesty currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Paula Ballesty a PEP (Politically Exposed Person)?

Yes, María Paula Ballesty is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between María Paula Ballesty and the AML regulation in Argentina?

María Paula Ballesty 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 María Paula Ballesty:

Name	Info	Source
Web de Datos Abiertos de la Honorable Cámara de Diputados de la Nación Argentina	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.