Priego Ruiz Cecilia Ana

PEP | ARG

Last update: 09/04/2026

Name: Priego Ruiz Cecilia Ana

Gender: label.gender.f

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 Priego Ruiz Cecilia Ana have any sanctions?

No, Priego Ruiz Cecilia Ana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Priego Ruiz Cecilia Ana a PEP (Politically Exposed Person)?

Yes, Priego Ruiz Cecilia Ana is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Priego Ruiz Cecilia Ana and the AML regulation in Argentina?

Priego Ruiz Cecilia Ana 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 Priego Ruiz Cecilia Ana:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.