Marisa Torres San Juan
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marisa Torres San Juan have any sanctions?
No, Marisa Torres San Juan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marisa Torres San Juan a PEP (Politically Exposed Person)?
No, Marisa Torres San Juan is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Marisa Torres San Juan and the AML regulation in Argentina?
Marisa Torres San Juan 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 Marisa Torres San Juan:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |