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