Mabel Graciela Ceresoli

PEP | ARG

Last update: 22/02/2024

Name: Mabel Graciela Ceresoli

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mabel Graciela Ceresoli have any sanctions?

No, Mabel Graciela Ceresoli currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mabel Graciela Ceresoli a PEP (Politically Exposed Person)?

Yes, Mabel Graciela Ceresoli is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Mabel Graciela Ceresoli and the AML regulation in Argentina?

Mabel Graciela Ceresoli 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 Mabel Graciela Ceresoli:

Name	Info	Source
Web del Consejo de la Magistratura de la Provincia de Mendoza	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.