Sabrina Giselle Mezquita Puga
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sabrina Giselle Mezquita Puga have any sanctions?
No, Sabrina Giselle Mezquita Puga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sabrina Giselle Mezquita Puga a PEP (Politically Exposed Person)?
Yes, Sabrina Giselle Mezquita Puga is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Sabrina Giselle Mezquita Puga and the AML regulation in Argentina?
Sabrina Giselle Mezquita Puga 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 Sabrina Giselle Mezquita Puga:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |