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