Gloria Raquel Acevedo Villalba
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Gloria Raquel Acevedo Villalba have any sanctions?
No, Gloria Raquel Acevedo Villalba currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gloria Raquel Acevedo Villalba a PEP (Politically Exposed Person)?
Yes, Gloria Raquel Acevedo Villalba is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Gloria Raquel Acevedo Villalba and the AML regulation in Argentina?
Gloria Raquel Acevedo Villalba 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 Gloria Raquel Acevedo Villalba:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |