Rimoldi Ana Belen

PEP | ARG

Last update: 09/04/2026

Name: Rimoldi Ana Belen

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rimoldi Ana Belen have any sanctions?

No, Rimoldi Ana Belen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rimoldi Ana Belen a PEP (Politically Exposed Person)?

Yes, Rimoldi Ana Belen is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Rimoldi Ana Belen and the AML regulation in Argentina?

Rimoldi Ana Belen 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 Rimoldi Ana Belen:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.