Susana Beatriz Castro De Pellet Lastra

PEP | ARG

Last update: 22/03/2024

Name: Susana Beatriz Castro De Pellet Lastra

Gender: label.gender.f

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 Susana Beatriz Castro De Pellet Lastra have any sanctions?

No, Susana Beatriz Castro De Pellet Lastra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susana Beatriz Castro De Pellet Lastra a PEP (Politically Exposed Person)?

Yes, Susana Beatriz Castro De Pellet Lastra is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Susana Beatriz Castro De Pellet Lastra and the AML regulation in Argentina?

Susana Beatriz Castro De Pellet Lastra 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 Susana Beatriz Castro De Pellet Lastra:

Name	Info	Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina	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.