Claudia Marcela Gomez Moreno
Sanctions
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Adverse media
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Charges
Public charges
- ARG
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Claudia Marcela Gomez Moreno have any sanctions?
No, Claudia Marcela Gomez Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Claudia Marcela Gomez Moreno a PEP (Politically Exposed Person)?
Yes, Claudia Marcela Gomez Moreno is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .
3. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno 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 Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno 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 Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno 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 Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno 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 Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
10. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
11. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
12. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
13. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
14. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
15. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
16. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
17. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
18. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
19. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
20. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
21. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
22. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
23. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
24. What is the relationship between Claudia Marcela Gomez Moreno and the AML regulation in Argentina?
Claudia Marcela Gomez Moreno is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
25. 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.
26. 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 Claudia Marcela Gomez Moreno:
| Name | Info | Source |
|---|---|---|
| Web de Gobierno Abierto de Jujuy | PEPs | ARG |