Sonia Edith Delarco

Was PEP | ARG

Last update: 03/10/2025

Name: Sonia Edith Delarco

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 Sonia Edith Delarco have any sanctions?

No, Sonia Edith Delarco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sonia Edith Delarco a PEP (Politically Exposed Person)?

No, Sonia Edith Delarco is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina .

3. What is the relationship between Sonia Edith Delarco and the AML regulation in Argentina?

Sonia Edith Delarco 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 Sonia Edith Delarco and the AML regulation in Argentina?

Sonia Edith Delarco is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sonia Edith Delarco:

Name	Info	Source
Web Legislaturas Conectadas	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.