Blanca Alderete

PEP | ARG

Last update: 30/04/2025

Name: Blanca Alderete

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 Blanca Alderete have any sanctions?

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

2. Is Blanca Alderete a PEP (Politically Exposed Person)?

Yes, Blanca Alderete is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Blanca Alderete and the AML regulation in Argentina?

Blanca Alderete 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 Blanca Alderete:

Name	Info	Source
Web del Ministerio Público de la Provincia de Río Negro	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.