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