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