Marcela Viviana Faroni

Was PEP | ARG
Last update: 28/10/2023
Marcela Viviana Faroni
Name: Marcela Viviana Faroni

Sanctions

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Adverse media

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Charges

Public charges

  • ARG
  • ARG
  • ARG
  • ARG
  • ARG

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marcela Viviana Faroni have any sanctions?

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

2. Is Marcela Viviana Faroni a PEP (Politically Exposed Person)?

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

3. What is the relationship between Marcela Viviana Faroni and the AML regulation in Argentina?

Marcela Viviana Faroni is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marcela Viviana Faroni and the AML regulation in Argentina?

Marcela Viviana Faroni is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Marcela Viviana Faroni and the AML regulation in Argentina?

Marcela Viviana Faroni is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Marcela Viviana Faroni and the AML regulation in Argentina?

Marcela Viviana Faroni is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Marcela Viviana Faroni and the AML regulation in Argentina?

Marcela Viviana Faroni is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Marcela Viviana Faroni:

Name Info Source
Web Legislaturas Conectadas PEPs ARG
Web de la Cámara de Diputados de la Provincia 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.
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