Griselda María Fernanda Cherencio

PEP | ARG

Last update: 16/02/2025

Name: Griselda María Fernanda Cherencio

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Griselda María Fernanda Cherencio have any sanctions?

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

2. Is Griselda María Fernanda Cherencio a PEP (Politically Exposed Person)?

Yes, Griselda María Fernanda Cherencio is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Griselda María Fernanda Cherencio and the AML regulation in Argentina?

Griselda María Fernanda Cherencio 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 Griselda María Fernanda Cherencio:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República 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.