Vanesa Elizabeth Gonzalez Batres
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Vanesa Elizabeth Gonzalez Batres have any sanctions?
No, Vanesa Elizabeth Gonzalez Batres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vanesa Elizabeth Gonzalez Batres a PEP (Politically Exposed Person)?
Yes, Vanesa Elizabeth Gonzalez Batres is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Vanesa Elizabeth Gonzalez Batres and the AML regulation in Argentina?
Vanesa Elizabeth Gonzalez Batres 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 Vanesa Elizabeth Gonzalez Batres:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |