Graciela Noemí Ferrer Matvieychuc

PEP | ESP

Last update: 05/10/2022

Name: Graciela Noemí Ferrer Matvieychuc

Gender: label.gender.f

Birth: 1973-03-22 Mar de la Plata

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Graciela Noemí Ferrer Matvieychuc have any sanctions?

No, Graciela Noemí Ferrer Matvieychuc currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Graciela Noemí Ferrer Matvieychuc a PEP (Politically Exposed Person)?

Yes, Graciela Noemí Ferrer Matvieychuc is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Graciela Noemí Ferrer Matvieychuc and the AML regulation in Spain?

Graciela Noemí Ferrer Matvieychuc is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Graciela Noemí Ferrer Matvieychuc and the AML regulation in Spain?

Graciela Noemí Ferrer Matvieychuc is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Graciela Noemí Ferrer Matvieychuc:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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