Laura Villa

PEP | ARG

Last update: 18/04/2023

Name: Laura Villa

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 Laura Villa have any sanctions?

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

2. Is Laura Villa a PEP (Politically Exposed Person)?

Yes, Laura Villa is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Laura Villa and the AML regulation in Argentina?

Laura Villa 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 Laura Villa:

Name	Info	Source
Web del Sindicato Unión del Personal Civil de la Nación	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.