Maria Estela Aroca Alvarez
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Estela Aroca Alvarez have any sanctions?
No, Maria Estela Aroca Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Estela Aroca Alvarez a PEP (Politically Exposed Person)?
Yes, Maria Estela Aroca Alvarez is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Maria Estela Aroca Alvarez and the AML regulation in Argentina?
Maria Estela Aroca Alvarez 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 Maria Estela Aroca Alvarez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público de la Provincia de Río Negro | PEPs | ARG |