María Veronica Garade Panetta

PEP | ARG
Last update: 31/05/2026
Name: María Veronica Garade Panetta
Birth: 1970-01-11
Person type: label.person_type.P
Other names: María Veronica Garade Panetta, María Verónica Garade Panetta, Maria Veronica Garade Panetta
Identifiers: Array
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Veronica Garade Panetta have any sanctions?

No, María Veronica Garade Panetta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Veronica Garade Panetta a PEP (Politically Exposed Person)?

Yes, María Veronica Garade Panetta is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between María Veronica Garade Panetta and the AML regulation in Argentina?

María Veronica Garade Panetta is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between María Veronica Garade Panetta and the AML regulation in Argentina?

María Veronica Garade Panetta is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Veronica Garade Panetta and the AML regulation in Argentina?

María Veronica Garade Panetta is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Veronica Garade Panetta and the AML regulation in Argentina?

María Veronica Garade Panetta is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Veronica Garade Panetta and the AML regulation in Argentina?

María Veronica Garade Panetta is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Veronica Garade Panetta and the AML regulation in Argentina?

María Veronica Garade Panetta is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Veronica Garade Panetta and the AML regulation in Argentina?

María Veronica Garade Panetta is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between María Veronica Garade Panetta and the AML regulation in Argentina?

María Veronica Garade Panetta is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between María Veronica Garade Panetta and the AML regulation in Argentina?

María Veronica Garade Panetta is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between María Veronica Garade Panetta and the AML regulation in Argentina?

María Veronica Garade Panetta is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 María Veronica Garade Panetta:

Name Info Source
Web Legislaturas Conectadas PEPs ARG
Web de la Legislatura de la provincia de Córdoba 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.
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