Gomez Piva Ana
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 Gomez Piva Ana have any sanctions?
No, Gomez Piva Ana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gomez Piva Ana a PEP (Politically Exposed Person)?
Yes, Gomez Piva Ana is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Gomez Piva Ana and the AML regulation in Argentina?
Gomez Piva Ana 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 Gomez Piva Ana:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público de la Provincia de Río Negro | PEPs | ARG |