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