Gabriela Soledad Ferreyra Jenks
Sanctions
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Adverse media
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Charges
Public charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gabriela Soledad Ferreyra Jenks have any sanctions?
No, Gabriela Soledad Ferreyra Jenks currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gabriela Soledad Ferreyra Jenks a PEP (Politically Exposed Person)?
Yes, Gabriela Soledad Ferreyra Jenks is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .
3. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks 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 Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks 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 Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks 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 Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks 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 Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
10. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
11. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
12. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
13. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
14. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
15. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
16. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
17. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
18. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
19. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
20. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
21. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
22. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
23. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
24. What is the relationship between Gabriela Soledad Ferreyra Jenks and the AML regulation in Argentina?
Gabriela Soledad Ferreyra Jenks is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
25. 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.
26. 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 Gabriela Soledad Ferreyra Jenks:
| Name | Info | Source |
|---|---|---|
| Web de Gobierno Abierto de Jujuy | PEPs | ARG |