Papichaya Leenapaesanan
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 Papichaya Leenapaesanan have any sanctions?
No, Papichaya Leenapaesanan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Papichaya Leenapaesanan a PEP (Politically Exposed Person)?
Yes, Papichaya Leenapaesanan is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Papichaya Leenapaesanan and the AML regulation in Argentina?
Papichaya Leenapaesanan 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 Papichaya Leenapaesanan:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |