Catalina Magina Libertad Barcelo Zegpi
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 Catalina Magina Libertad Barcelo Zegpi have any sanctions?
No, Catalina Magina Libertad Barcelo Zegpi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Catalina Magina Libertad Barcelo Zegpi a PEP (Politically Exposed Person)?
Yes, Catalina Magina Libertad Barcelo Zegpi is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Catalina Magina Libertad Barcelo Zegpi and the AML regulation in Argentina?
Catalina Magina Libertad Barcelo Zegpi 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 Catalina Magina Libertad Barcelo Zegpi:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |