Gabriela With Maida

PEP | ARG

Last update: 02/08/2025

Name: Gabriela With Maida

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 Gabriela With Maida have any sanctions?

No, Gabriela With Maida currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gabriela With Maida a PEP (Politically Exposed Person)?

Yes, Gabriela With Maida is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Gabriela With Maida and the AML regulation in Argentina?

Gabriela With Maida 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 Gabriela With Maida:

Name	Info	Source
Web del Poder Legislativo del Chacho	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.