Malvina María Segui
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 Malvina María Segui have any sanctions?
No, Malvina María Segui currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Malvina María Segui a PEP (Politically Exposed Person)?
No, Malvina María Segui is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Malvina María Segui and the AML regulation in Argentina?
Malvina María Segui 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 Malvina María Segui:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |