Yanina Laila Boria

PEP | ARG

Last update: 14/12/2023

Name: Yanina Laila Boria

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yanina Laila Boria have any sanctions?

No, Yanina Laila Boria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yanina Laila Boria a PEP (Politically Exposed Person)?

Yes, Yanina Laila Boria is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Yanina Laila Boria and the AML regulation in Argentina?

Yanina Laila Boria 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 Yanina Laila Boria:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República Argentina	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.