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