Agr Mg. García Salemi Ana Cecilia
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 Agr Mg. García Salemi Ana Cecilia have any sanctions?
No, Agr Mg. García Salemi Ana Cecilia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Agr Mg. García Salemi Ana Cecilia a PEP (Politically Exposed Person)?
Yes, Agr Mg. García Salemi Ana Cecilia is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Agr Mg. García Salemi Ana Cecilia and the AML regulation in Argentina?
Agr Mg. García Salemi Ana Cecilia 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 Agr Mg. García Salemi Ana Cecilia:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de la Provincia de Tucumán | PEPs | ARG |