Sandra Cristina Bonari Valdes

PEP | ARG

Last update: 22/03/2024

Name: Sandra Cristina Bonari Valdes

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 Sandra Cristina Bonari Valdes have any sanctions?

No, Sandra Cristina Bonari Valdes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Cristina Bonari Valdes a PEP (Politically Exposed Person)?

Yes, Sandra Cristina Bonari Valdes is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Sandra Cristina Bonari Valdes and the AML regulation in Argentina?

Sandra Cristina Bonari Valdes 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 Sandra Cristina Bonari Valdes and the AML regulation in Argentina?

Sandra Cristina Bonari Valdes is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sandra Cristina Bonari Valdes:

Name	Info	Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina	PEPs	ARG

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