Jazmin Maria Auat
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 Jazmin Maria Auat have any sanctions?
No, Jazmin Maria Auat currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jazmin Maria Auat a PEP (Politically Exposed Person)?
Yes, Jazmin Maria Auat is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Jazmin Maria Auat and the AML regulation in Argentina?
Jazmin Maria Auat 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 Jazmin Maria Auat:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |