Nerina Daniela Neumann

PEP | ARG

Last update: 04/03/2026

Name: Nerina Daniela Neumann

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 Nerina Daniela Neumann have any sanctions?

No, Nerina Daniela Neumann currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nerina Daniela Neumann a PEP (Politically Exposed Person)?

Yes, Nerina Daniela Neumann is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Nerina Daniela Neumann and the AML regulation in Argentina?

Nerina Daniela Neumann 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 Nerina Daniela Neumann and the AML regulation in Argentina?

Nerina Daniela Neumann 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 Nerina Daniela Neumann:

Name	Info	Source
Web del Honorable Senado de la Provincia de Buenos Aires	PEPs	ARG
Web Legislaturas Conectadas	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.