Landerreche Alonso Ruth Elisa

PEP | ARG
Last update: 09/04/2026
Name: Landerreche Alonso Ruth Elisa
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Landerreche Alonso Ruth Elisa have any sanctions?

No, Landerreche Alonso Ruth Elisa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Landerreche Alonso Ruth Elisa a PEP (Politically Exposed Person)?

Yes, Landerreche Alonso Ruth Elisa is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Landerreche Alonso Ruth Elisa and the AML regulation in Argentina?

Landerreche Alonso Ruth Elisa 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 Landerreche Alonso Ruth Elisa and the AML regulation in Argentina?

Landerreche Alonso Ruth Elisa is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Landerreche Alonso Ruth Elisa and the AML regulation in Argentina?

Landerreche Alonso Ruth Elisa is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Landerreche Alonso Ruth Elisa and the AML regulation in Argentina?

Landerreche Alonso Ruth Elisa is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Landerreche Alonso Ruth Elisa and the AML regulation in Argentina?

Landerreche Alonso Ruth Elisa is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Landerreche Alonso Ruth Elisa:

Name Info Source
Web de Datos Abiertos de la Ciudad de Buenos Aires 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.
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