Maria Jose Moyano Fernandez
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Jose Moyano Fernandez have any sanctions?
No, Maria Jose Moyano Fernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Jose Moyano Fernandez a PEP (Politically Exposed Person)?
Yes, Maria Jose Moyano Fernandez is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Maria Jose Moyano Fernandez and the AML regulation in Argentina?
Maria Jose Moyano Fernandez 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 Jose Moyano Fernandez:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos de la Honorable Cámara de Diputados de la Nación Argentina | PEPs | ARG |