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