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