Cecilia Cannizzo

Was PEP | ARG

Last update: 17/03/2023

Name: Cecilia Cannizzo

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 Cecilia Cannizzo have any sanctions?

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

2. Is Cecilia Cannizzo a PEP (Politically Exposed Person)?

No, Cecilia Cannizzo is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .

3. What is the relationship between Cecilia Cannizzo and the AML regulation in Argentina?

Cecilia Cannizzo 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 Cecilia Cannizzo:

Name	Info	Source
Web Legislaturas Conectadas	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.